The red node is Mark. Pale nodes are charities, grey nodes are companies, and darker grey nodes are the people who sit on them. Dashed links are historical or inferred. Click any node to explore.
Person
Mark Henry David Payne
Mark Henry David Payne is a director of 12 companies and holds 1 other current role. Source: Companies House records.
Director at Horsenden Land Limited · Director at Grouseville Limited
- 13 current roles
- 34 previous roles
- Served alongside 161 people
Official record Companies House · updated 11th October 2026
Roles
47 roles across 47 organisations (13 current, 34 previous)Current roles (13)
-
Horsenden Land LimitedDirector · 2026-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Horsenden Land Limited
- Role
- Director
- Appointed
- 2026-05-27
- Record reference
- Company 10228367
Current -
Grouseville LimitedDirector · 2026-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Grouseville Limited
- Role
- Director
- Appointed
- 2026-02-11
- Record reference
- Company 10176618
Current -
Duckmore LimitedDirector · 2026-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Duckmore Limited
- Role
- Director
- Appointed
- 2026-02-11
- Record reference
- Company 10176744
Current -
Rosscroft LimitedDirector · 2025-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Rosscroft Limited
- Role
- Director
- Appointed
- 2025-09-23
- Record reference
- Company 01171709
Current -
Tersly Investments LimitedDirector · 2025-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Tersly Investments Limited
- Role
- Director
- Appointed
- 2025-09-17
- Record reference
- Company 10792541
Current -
Exmoor LimitedDirector · 2025-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Exmoor Limited
- Role
- Director
- Appointed
- 2025-06-09
- Record reference
- Company 12374946
Current -
Exmoor Farm LimitedDirector · 2025-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Exmoor Farm Limited
- Role
- Director
- Appointed
- 2025-06-09
- Record reference
- Company 12375177
Current -
Innovision IP LTDSecretary · 2024-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Innovision IP LTD
- Role
- Secretary
- Appointed
- 2024-11-15
- Record reference
- Company 12329287
Current -
Hodor Holdings LTDDirector · 2024-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Hodor Holdings LTD
- Role
- Director
- Appointed
- 2024-01-09
- Record reference
- Company 15400192
Current -
Priestgate Transactions LimitedDirector · 2023-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Priestgate Transactions Limited
- Role
- Director
- Appointed
- 2023-06-19
- Record reference
- Company 04088560
Current -
Brandenburg IP LimitedDirector · 2023-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Brandenburg IP Limited
- Role
- Director
- Appointed
- 2023-01-31
- Record reference
- Company 13216258
Current -
Horsenden Trustees LimitedDirector · 2017-present
Official record · Companies House
- Source
- Companies House
- Organisation
- Horsenden Trustees Limited
- Role
- Director
- Appointed
- 2017-05-23
- Record reference
- Company 06786915
Current
- Gourlay Leasing LimitedDirector · 2013-presentCurrent
Previous roles (34)
- 06186597Director · from 2023Previous
- 08838329Director · from 2023Previous
- Burghley Commercial Estates (Europe) LimitedDirector · 2015Previous
- Cloister Company LimitedDirector · 2015Previous
- Eleckra LimitedDirector · 2015Previous
- Taygete LimitedDirector · 2015Previous
- Sterope LimitedDirector · 2015Previous
- Halcyone LimitedDirector · 2015Previous
- Arcasma LimitedDirector · 2015Previous
- Celaeno LimitedDirector · 2015Previous
- Wiltshire Land LimitedDirector · 2015Previous
- Bora Investments LimitedDirector · 2015Previous
- Quadrangle Trustee CompanyDirector · 2015Previous
- Quadrangle Nominees (1989) CompanyDirector · 2015Previous
- Quadrangle Trustee Services LimitedDirector · 2015Previous
- Quadrangle Nominees LimitedDirector · 2015Previous
- Promenade Trustee Company LimitedDirector · 2015Previous
- Quadrangle Nominees (2000) LimitedDirector · 2015Previous
- Aeneid Nominees LimitedDirector · 2013-2015Previous
- Kirby Nominees LimitedDirector · 2013-2015Previous
- Vicold Nominees LimitedDirector · 2013-2015Previous
- Conagleann LimitedDirector · 2012-2015Previous
- Delafield Holdings LimitedDirector · 2010-2015Previous
- Cameley House Nominees LimitedDirector · 2009-2015Previous
- ERG Wind Italy 15 Limited Liability PartnershipLlp-member · 2006-2007Previous
- ERG Wind Italy 16 Limited Liability PartnershipLlp-member · 2006-2007Previous
- ERG Wind Italy 4 Limited Liability PartnershipLlp-member · 2005-2007Previous
- ERG Wind Italy 7 Limited Liability PartnershipLlp-member · 2005-2007Previous
- W O F Directors (NO 2) LimitedDirector · 2003-2015Previous
- W O F Directors (NO 1) LimitedDirector · 2003-2015Previous
- Promenade Secretaries LimitedDirector · 2003-2015Previous
- Delagyle Fishing LimitedDirector · 2001-2015Previous
- Lillifarms LimitedDirector · 2001-2015Previous
- Asher & CO LimitedSecretary · 1995-2003Previous
Company roles, current and past, as filed at Companies House.
People Mark has served alongside
161 people across 46 organisationsBased on overlapping official board records. Calculated from official records It does not mean they know each other. Only formal co-service is listed: people are never joined on a matching name alone.
ERG Wind Italy 15 Limited Liability Partnership 66 people · 2006-present
- Erg Wind Mei 1-14-1 (UK) LimitedServing together now · since 2007
- Erg Wind Mei 1-14-2 (UK) LimitedServing together now · since 2007
- Alexander Charles William Knights2006-2007
- Alvarchetti Krishnan2006-2007
- Andrew David Calder2006-2007
- Andrew Digby Learoyd2006-2007
- Arfan Shaikh2006-2007
- Avril Pomper2006-2007
- Bhikhu Chhotabhai Patel2006-2007
- Bob Randall2006-2007
- Carl Robert Sayle2006-2007
- Charles Christopher Walker2006-2007
- Christoper William Eccleshare2006-2007
- Christopher John Nash2006-2007
- David Alan Tyler2006-2007
- David Eric Yarrow2006-2007
- David John Coulson2006-2007
- David John George Royds2006-2007
- Dr Anthony Nigel Stanley Freeling2006-2007
- Edward James Cooke2006-2007
- Gareth Hopkins2006-2007
- Gary Francis2006-2007
- Gavin Stuart Moule2006-2007
- Green, Anthony Martin, My2006-2007
- Hamilton Powys Greenwood2006-2007
- Harry Mcgowan2006-2007
- Hubert Paul Marie Penot2006-2007
- Ioannis Vergados2006-2007
- James Christopher Kaberry2006-2007
- James Daniel Barratt2006-2007
- Jeremy Jenkin Davies2006-2007
- John Joseph O'Farrell2006-2007
- Julian Lloyd Seaward2006-2007
- Julian Martin Foot2006-2007
- Julian Rifat2006-2007
- Lloyd Chamberlain2006-2007
- Marc William Petrocochino2006-2007
- Michael Spalter2006-2007
- Michael Thomas Gibbons2006-2007
- Myles Clarke2006-2007
- Nagamanickam Krishnan2006-2007
- Neil Keith Nimmo2006-2007
- Nicholas Walker2006-2007
- Paul Alexander Hawkins2006-2007
- Peter Douglas Selman2006-2007
- Philip John Yates2006-2007
- Ramnek Singh Matharu2006-2007
- Richard Andrew Baker2006-2007
- Richard Vaughan Williams2006-2007
- Robert Clayton Heathcote2006-2007
- Robert Jan Markwick2006-2007
- Robert Magnus Macnaughton2006-2007
- Robert Michael Greenshields2006-2007
- Rupert Charles Gifford Lywood2006-2007
- Russell Paul Newton2006-2007
- Samuel Mccarvey Berwick2006-2007
- Simon Mullaly2006-2007
- Simon Richard Ker Cooper2006-2007
- Stephen John Morgan2006-2007
- Symon Roderick Drake-Brockman2006-2007
- Thomas Michael Gerard Mcnerney2006-2007
- Timothy James Scruby Barker2006-2007
- Timothy James Wright2006-2007
- Timothy Nicholas Bennett Higginson2006-2007
- Tom Barnaby James Anderson2006-2007
- Vijay Kumar Chhotabhai Patel2006-2007
ERG Wind Italy 16 Limited Liability Partnership 61 people · 2006-present
- Erg Wind Mei 1-14-1 (UK) LimitedServing together now · since 2007
- Erg Wind Mei 1-14-2 (UK) LimitedServing together now · since 2007
- Michael Thomas Gibbons2006-2007
- Alexander Charles William Knights2006-2007
- Andrew David Calder2006-2007
- Andrew Digby Learoyd2006-2007
- Andrew Spencer Doman2006-2007
- Antony Ian Spencer2006-2007
- Ashley Martin Deakin2006-2007
- Bob Randall2006-2007
- Brian Shelton Berry2006-2007
- Charles Christopher Walker2006-2007
- Charles John Brady2006-2007
- David Alan Tyler2006-2007
- David Eric Yarrow2006-2007
- David John George Royds2006-2007
- Frank Wilhelm Herzog2006-2007
- Gary Francis2006-2007
- Gavin Stuart Moule2006-2007
- Hamilton Powys Greenwood2006-2007
- Hubert Paul Marie Penot2006-2007
- Ioannis Vergados2006-2007
- James Christopher Kaberry2006-2007
- Jeremy Jenkin Davies2006-2007
- John Christopher Nash Slater2006-2007
- John Donald Garrett2006-2007
- Julian Rifat2006-2007
- Lloyd Chamberlain2006-2007
- Marc Burke2006-2007
- Mark George Fisher2006-2007
- Matthew Donald Jeremy Hudson2006-2007
- Michael Robert Kaye2006-2007
- Michael Spalter2006-2007
- Nicholas Walker2006-2007
- Nikolaos Makris2006-2007
- Paul James Yool Oliver2006-2007
- Peter Douglas Selman2006-2007
- Peter William Rollason2006-2007
- Pierre Matussiere2006-2007
- Professor Stephen Mackinnon2006-2007
- Ramnek Singh Matharu2006-2007
- Rebecca Lisa Pynt2006-2007
- Reginald Lewis Bamford2006-2007
- Richard Andrew Baker2006-2007
- Richard Vaughan Williams2006-2007
- Robert Clayton Heathcote2006-2007
- Robert Jan Markwick2006-2007
- Robert Magnus Macnaughton2006-2007
- Robert Michael Greenshields2006-2007
- Rupert Charles Gifford Lywood2006-2007
- Samuel Mccarvey Berwick2006-2007
- Sara Jane Winbourne2006-2007
- Simon John Douglas Jeffries2006-2007
- Symon Roderick Drake-Brockman2006-2007
- Thomas Michael Gerard Mcnerney2006-2007
- Timothy Elston Rigby2006-2007
- Timothy James Wright2006-2007
- Timothy Nicholas Bennett Higginson2006-2007
- Tom Barnaby James Anderson2006-2007
- Tomothy James Barker2006-2007
- Zygmunt Jan Kamasa2006-2007
ERG Wind Italy 4 Limited Liability Partnership 17 people · 2005-present
- Erg Wind Mei 1-14-1 (UK) LimitedServing together now · since 2007
- Erg Wind Mei 1-14-2 (UK) LimitedServing together now · since 2007
- Judith Mary Quarry2006-2007
- Adam Quarry2005-2006
- Andrew Pashouros2005-2007
- Anthony John Best2005-2007
- David Alan Tyler2005-2007
- David John George Royds2005-2007
- Dianne Rachel Sayer2005-2007
- Julian Rifat2005-2007
- Mark Edwards2005-2007
- Michael Holland2005-2007
- Robert John Hugo Randall2005-2007
- Rupert Charles Gifford Lywood2005-2007
- Shane Akeroyd2005-2007
- Timothy James Scruby Barker2005-2007
- William Giles Osborne2005-2007
ERG Wind Italy 7 Limited Liability Partnership 13 people · 2005-present
- Erg Wind Mei 1-14-1 (UK) LimitedServing together now · since 2007
- Erg Wind Mei 1-14-2 (UK) LimitedServing together now · since 2007
- Alain Leopold Grisay2005-2007
- Anthony Cheshire2005-2007
- David Clifford Ovenden2005-2007
- David Eric Yarrow2005-2007
People marked “Likely the same person” are reached through a record that is a likely relationship to Mark: there is sufficient evidence to suggest it concerns the same individual, but it is not established as confirmed.
Sources
- Companies House
- Officer appointments and resignations.
- Edition
- Register edition compiled 11th October 2026
- Identity
- Records are treated as the same person only where our identity-matching rules support it. Confirmed relationships are supported by the approved identity-matching evidence and rules. Likely relationships are supported by sufficient evidence to suggest the records concern the same individual, but are not established as confirmed; they are shown with the label “Likely the same person”. How people are matched
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