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HORNBY INDUSTRIES LIMITED
Company number 01491879 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HORNBY INDUSTRIES LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HORNBY INDUSTRIES LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 01491879
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 18 April 1980
- Registered office
- Margate
- Country of origin
- United Kingdom
- Business
- Manufacture of other games and toys, n.e.c.
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HORNBY INDUSTRIES LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 September 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HORNBY INDUSTRIES LIMITED
HORNBY INDUSTRIES LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HORNBY INDUSTRIES LIMITED · statement of 30 September 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HORNBY LIMITED Company 01547390 | — | 3,100,200 | DEFERRED / ORDINARY |
People with significant control · 1 current
Who controls HORNBY INDUSTRIES LIMITED
HORNBY INDUSTRIES LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Hornby Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | Company · Limited Company · United Kingdom · number 01547390 |
Officers · 3 current
Who runs HORNBY INDUSTRIES LIMITED
HORNBY INDUSTRIES LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 3 current and 22 former.
Current officers (3)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| NARAYAN, Adrian Ashwin | Secretary | 28 November 2025 | — | — |
| NARAYAN, Adrian Ashwin | Director | 28 November 2025 | British | United Kingdom |
| WINTLE, James Christopher Bradley | Director | 28 October 2026 | British | United Kingdom |
Former officers (22)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COX, Alan Robert | Secretary | before 30 September 1991 | 4 December 1996 |
| GOULD, Kirstie Elaine | Secretary | 4 January 2018 | 28 November 2025 |
| MULLIGAN, David Kevin | Secretary | 18 August 2016 | 4 January 2018 |
| STACEY, Amy Victoria | Secretary | 1 April 2014 | 18 August 2016 |
| STANSFIELD, John Watson | Secretary | 4 December 1996 | 1 July 2013 |
| STONE, Nicholas Philip | Secretary | 1 July 2013 | 1 April 2014 |
| AMES, Richard Jonathan | Director | 28 November 2014 | 15 February 2016 |
| COOKE, Stephen Andrew | Director | 13 July 2015 | 3 October 2017 |
| COSH, Nicholas John | Director | 18 June 2002 | 28 July 2008 |
| COX, Alan Robert | Director | before 30 September 1991 | 4 December 1996 |
| DAVIES, Lyndon | Director | 5 October 2017 | 28 November 2024 |
| GOULD, Kirstie Elaine | Director | 4 January 2018 | 28 November 2025 |
| JOHNSON, Neil Anthony | Director | 18 June 2002 | 1 February 2013 |
| JOHNSON, Neil Anthony | Director | 22 December 2000 | 27 September 2001 |
| MARTIN, Frank | Director | 3 January 2001 | 9 January 2014 |
| MULLIGAN, David Kevin | Director | 26 May 2016 | 4 January 2018 |
| NESS, Keith Lawrence | Director | before 30 September 1991 | 19 February 1996 |
| NEWEY, Peter, Mr. | Director | 22 February 1996 | 22 December 2000 |
| RAEBURN, Oliver Max | Director | 23 January 2023 | 30 June 2026 |
| SOUTHWORTH, Nathaniel Simon | Director | 1 July 2013 | 31 July 2016 |
| STANSFIELD, John Watson | Director | 4 December 1996 | 1 July 2013 |
| STONE, Nicholas Philip | Director | 1 July 2013 | 13 July 2015 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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