Hornbeam Management II Limited
Company 03612009 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Josephine Mary Clarkson Director · appointed 2009
- David Andrew Encell Director · appointed 2012
Directors past 6 years
- Josephine Mary Clarkson Director · appointed 2009
- David Andrew Encell Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- David Andrew Encell Director · appointed 2012
Portfolio (1)
- Josephine Mary Clarkson Director · appointed 2009
Also govern a charity
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Capex Partnership Limited 1 shared director
- Nomco 2000 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03612009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1998 |
| Address | MARSLAND HOUSE, MARSLAND ROAD, SALE, M33 3AQ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Michael Charles Hudson ceased 2022-12-21
significant influence · notified 2016-08-01 - confirmed: also a director of this company
Officers (15)
- Scanlans Property Management Corporate-secretary · appointed 2022
- David Andrew Encell Director · appointed 2012
- Josephine Mary Clarkson Director · appointed 2009
Show 12 former officers
- Judith Heather Bell Director · appointed 2012 · resigned 2020
- John Robert Hanline Director · appointed 2007 · resigned 2009
- Christopher John Bentley Director · appointed 2003 · resigned 2005
- Simon Peter Gilbert Director · appointed 2002 · resigned 2012
- Terence John Crosland Director · appointed 1999 · resigned 2003
- Nigel William Powell Director · appointed 1999 · resigned 2010
- Kenneth Hodgson Director · appointed 1999 · resigned 2003
- Michael John Wheeler Director · appointed 1999 · resigned 2006
- Michael Charles Hudson Secretary · appointed 1999 · resigned 2024
- Gilbert & Long Limited Corporate-director · appointed 1999 · resigned 2002
- Bryan James Ward Director · appointed 1998 · resigned 1999
- Edmund Gettings Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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