Company
Horwood Mill Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Nicholas John Stuart Hawes 2020-2020 View profile
- James John Pargeter 2019-2020 View profile
- Andrew Frederick Screech 2019-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/01/2019
Ownership
Owned by (5) 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.
- Peter Donald Dean ceased 2020-05-06
25-50% shares, 25-50% shares (trust) · notified 2019-01-17 - Andrew Frederick Screech ceased 2020-05-06
25-50% shares · notified 2019-01-17 - Sarah Lois Dean ceased 2020-05-06
25-50% shares · notified 2019-01-17 - Stephen Douglas John Marshall ceased 2020-05-06
25-50% shares, 25-50% shares (trust) · notified 2019-01-17 - Noble Foods (WE) Limited ceased 2020-05-06
25-50% shares · notified 2019-01-17
Group
- Horwood Mill Management Company Limited
is controlled by Peter Donald Dean
Evidence
ceased 25-50% shares, 25-50% shares (trust) · notified 2019-01-17, ceased 2020-05-06 · source: Companies House PSC register
Ultimately controlled by Peter Donald Dean.
21 other companies in this group
- Noble Foods Limited
- Rockshine LTD.
- Goldenlay Foods Limited
- HI Peak Organic Food Limited
- Beeches Property (Tring) LTD
- WOT-A-Pullet Limited
- Noble EGG Limited
- Rensow Patisserie Limited
- Phase Holdings
- Walrus Real Estates Limited
- Noble Foods International Limited
- Rensow Limited
- Noble Foods Holdings Limited
- BOV Management Limited
- Noble Foods Group Limited
- Deans Foods Limited
- Appload Limited
- HI Peak Feeds Limited
- GU Indulgent Foods Limited
- Noble Pullet Finance Limited
- GU Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £448
- Total assets
- £883
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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.
7 directors on the board
- Jason Bernard Pelham Director · appointed 2020
- Salena Rose George Director · appointed 2020
- Hannah Evans Director · appointed 2020
- Judith Anne Wainwright Director · appointed 2020
- Nicola Helen Armstrong Director · appointed 2020
- Julia Margaret Hawes Director · appointed 2020
- Benjamin Charles Kirby Director · appointed 2020
Directors past 6 years
- Jason Bernard Pelham Director · appointed 2020
- Salena Rose George Director · appointed 2020
- Hannah Evans Director · appointed 2020
- Judith Anne Wainwright Director · appointed 2020
- Nicola Helen Armstrong Director · appointed 2020
- Julia Margaret Hawes Director · appointed 2020
- Benjamin Charles Kirby Director · appointed 2020
First-time vs portfolio directors
First-time (3)
- Judith Anne Wainwright Director · appointed 2020
- Nicola Helen Armstrong Director · appointed 2020
- Benjamin Charles Kirby Director · appointed 2020
Portfolio (4)
- Jason Bernard Pelham Director · appointed 2020
- Salena Rose George Director · appointed 2020
- Hannah Evans Director · appointed 2020
- Julia Margaret Hawes Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11772433
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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