Hornbeam Cpam LTD
Company 07453417 Active
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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.
3 directors on the board
- Sophie Maria Hart Director · appointed 2010
- Jocasta Catherine Inman Director · appointed 2024
- Charles Stuart Lucas Director · appointed 2010
11.2y median 15.6y
average tenure
15.6y
longest tenure
Directors past 6 years
- Sophie Maria Hart Director · appointed 2010
- Charles Stuart Lucas Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Sophie Maria Hart Director · appointed 2010
- Charles Stuart Lucas Director · appointed 2010
Portfolio (1)
- Jocasta Catherine Inman Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 07453417 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/11/2010 |
| Address | THE PINNACLE, 150 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1LZ |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
Owned by (6) 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.
- Sophie Maria Hart
25-50% shares, 25-50% voting · notified 2016-04-06 - Charles Stuart Lucas
25-50% shares, 25-50% voting · notified 2016-04-06 - Charles Stuart Lucas ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Sophie Maria Hart ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Philip Michael Stainsby ceased 2018-05-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Philip Michael Stainsby ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (4)
- Jocasta Catherine Inman Director · appointed 2024
- Sophie Maria Hart Director · appointed 2010
- Charles Stuart Lucas Director · appointed 2010
Show 1 former officer
- Philip Michael Stainsby Director · appointed 2010 · resigned 2024
Directors and officers on the Companies House record, current and former.
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