Horwood Mill Management Company Limited
Company 11772433 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.
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Opem Control Limited 1 shared director
- Christopher George Associates LTD 1 shared director
- ATN Hawes Limited 1 shared director
- ATN Farms Limited 1 shared director
- IIG Assets LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 11772433 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/01/2019 |
| Address | HORWOOD MILL 1-7 HORWOOD MILL, GREAT HORWOOD, MILTON KEYNES, MK17 0FQ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Mr Peter Donald Dean ceased 2020 British
ownership of shares 25-50% ownership of shares 25-50% as trust - Mr Andrew Frederick Screech ceased 2020 British
ownership of shares 25-50% - Mrs Sarah Lois Dean ceased 2020 British
ownership of shares 25-50% - Phase Investments ceased 2020
voting rights 25-50% - Noble Foods (We) Limited ceased 2020
ownership of shares 25-50% - Stephen Douglas John Marshall ceased 2020 British
ownership of shares 25-50% ownership of shares 25-50% as trust
Officers (10)
- Salena Rose George Director · appointed 2020
- Jason Bernard Pelham Director · appointed 2020
- Hannah Evans Director · appointed 2020
- Nicola Helen Armstrong Director · appointed 2020
- Julia Margaret Hawes Director · appointed 2020
- Judith Anne Wainwright Director · appointed 2020
- Benjamin Charles Kirby Director · appointed 2020
Show 3 former officers
- Nicholas John Stuart Hawes Director · appointed 2020 · resigned 2020
- James John Pargeter Director · appointed 2019 · resigned 2020
- Andrew Frederick Screech Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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