Company
ME and EM Group Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Sir Charles William DunstoneDirector · since 2026
- Jonathan Peter HornbyDirector · since 2025
- Maurice Harold HelfgottDirector · since 2025
- Samuel Woodworth BrooksDirector · since 2025
- Philip Graeme MicklerDirector · since 2025
- Helena Valentina Prokhorenko RichardsonDirector · since 2025
- Clare HornbyDirector · since 2025
Previous officers 1
- Robert Patrick Kelvin Clarkson 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/05/2025
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.
- Clare Hornby ceased 2025-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2025-05-19 - confirmed: also a director of this company
Group
- ME and EM Group Holdings Limited
is controlled by Clare Hornby
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2025-05-19, ceased 2025-07-24 · source: Companies House PSC register
Ultimately controlled by Clare Hornby.
2 other companies in this group
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.
7 directors on the board
- Jonathan Peter Hornby Director · appointed 2025
- Sir Charles William Dunstone Director · appointed 2026
- Maurice Harold Helfgott Director · appointed 2025
- Samuel Woodworth Brooks Director · appointed 2025
- Philip Graeme Mickler Director · appointed 2025
- Helena Valentina Prokhorenko Richardson Director · appointed 2025
- Clare Hornby Director · appointed 2025
First-time vs portfolio directors
Portfolio (7)
- Jonathan Peter Hornby Director · appointed 2025
- Sir Charles William Dunstone Director · appointed 2026
- Maurice Harold Helfgott Director · appointed 2025
- Samuel Woodworth Brooks Director · appointed 2025
- Philip Graeme Mickler Director · appointed 2025
- Helena Valentina Prokhorenko Richardson Director · appointed 2025
- Clare Hornby Director · appointed 2025
Also govern a charity
Left in the last 12 months
- Robert Patrick Kelvin Clarkson Director · appointed 2025 · resigned 2026
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
- 16459897
- 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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