H & M (Systems) Limited
Private Limited Company · Margate
ActiveUnited KingdomIncorporated 1981Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHornby Industries LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 124841359People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 21 historicalAN
Adrian Ashwin NarayanCurrent secretary
Appointed 2025-11-28
Show 21 historical appointments
OR
Oliver RaeburnResigned director
Resigned 2023-01-23 · 3 yrs · Director
KG
Kirstie GouldResigned secretary
Resigned 2018-01-04 · 7 yrs
KG
Kirstie GouldResigned director
Resigned 2018-01-04 · 7 yrs · Finance Director
LD
Lyndon DaviesResigned director
Resigned 2017-10-05 · 7 yrs · Chief Executive
DM
David MulliganResigned secretary
Resigned 2016-08-18 · 1 yr
DM
David MulliganResigned director
Resigned 2016-05-26 · 1 yr · Group Finance Director
SC
Stephen CookeResigned director
Resigned 2015-07-13 · 2 yrs · Group Finance Director
RA
Richard AmesResigned director
Resigned 2014-11-28 · 1 yr · Chief Executive
AS
Amy StaceyResigned secretary
Resigned 2014-04-01 · 2 yrs
NS
Nicholas StoneResigned secretary
Resigned 2013-07-01
NS
Nathaniel SouthworthResigned director
Resigned 2013-07-01 · 3 yrs · Company Director
NS
Nicholas StoneResigned director
Resigned 2013-07-01 · 2 yrs · Finance Director
FM
Frank MartinResigned director
Resigned 2001-01-03 · 13 yrs · Director
NJ
Neil JohnsonResigned director
Resigned 2000-12-22 · Director
JS
Resigned 1996-12-04 · 16 yrs · Accountant
AC
Resigned 1996-02-22 · Accountant
PN
Peter NeweyResigned director
Resigned 1996-02-22 · 4 yrs · Company Director
KN
Keith NessResigned director
Resigned 1991-09-30 · 4 yrs · Company Director
GS
Gaston StrowgerResigned director
Resigned 1991-09-30 · 2 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active