Company · Henley-in-Arden
Cayborn Management Company Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- Gareth Wyn Williams 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 17/06/2022
- Registered office
- Henley-in-Arden
- Previous names
- Sfre Mosborough Limited (until 26/10/2023)
Ownership
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.
- ST Francis Group 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-17
Group
- Cayborn Management Company Limited
is controlled by ST Francis Group 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-17 · source: Companies House PSC register - ST Francis Group 2 Limited
is controlled by Nobel Midco Limited
Evidence
active 75-100% shares · notified 2017-03-31 · source: Companies House PSC register
Ultimately controlled by Nobel Midco Limited.
32 other companies in this group
- Cayborn Limited
- ST Francis Group (Aldridge) Limited
- Servefirm Limited
- ST Francis Group (Chivenor) Limited
- DSM SFG Group Holdings Limited
- ST Francis Group (Goscote) Limited
- ST Francis Properties Limited
- ST Francis Group (Kettering) Limited
- ST Francis Group (Cherrywood Road) Limited
- ST Francis Group (Talbot Mill) Limited
- ST Francis Group (B S Kidderminster) Limited
- MSF Filton LLP
- ST Francis Group (Leamore Lane) Limited
- ST Francis Group (Redditch) Limited
- DSM Plant Limited
- ST Francis Group (Featherstone 2) Limited
- Horizon 38 Management Company Limited
- DSM Demolition Limited
- DSM Environmental Limited
- DSM Civil Engineering Limited
- Core 62 Management Company Limited
- ST Francis Group (Brantham) Limited
- ST Francis Group (Horizon 38) Limited
- Bidford Properties Limited
- DGH (Bolsover) Limited
- ST Francis Group Developments LTD
- ST Francis Group 2 Limited
- Core62 Limited
- ST Francis Group Limited
- Chivenor Cross Management Company (Commercial) Limited
- ST Francis Group 1 Limited
- Nobel Midco 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.
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.
6 directors on the board
- Simon Dale Director · appointed 2022
- Adrian Michael Kennedy Director · appointed 2022
- Dr Gareth Jason Paul Thornton Director · appointed 2022
- Andrew David Plant Director · appointed 2022
- Robert John Braid Director · appointed 2022
- Claire Helen Carpenter Director · appointed 2025
First-time vs portfolio directors
Portfolio (6)
- Simon Dale Director · appointed 2022
- Adrian Michael Kennedy Director · appointed 2022
- Dr Gareth Jason Paul Thornton Director · appointed 2022
- Andrew David Plant Director · appointed 2022
- Robert John Braid Director · appointed 2022
- Claire Helen Carpenter Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14178534
- Status
- Active - Proposal to Strike off
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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