# Cayborn Limited

## Details

- **Company number:** [04969379](https://find-and-update.company-information.service.gov.uk/company/04969379)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 19 Nov 2003
- **Registered office:** THE MILL,, ONE HIGH STREET, HENLEY-IN-ARDEN, B95 5AA
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48294 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 19 Nov 2003 | 25 Nov 2003 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 19 Nov 2003 | 25 Nov 2003 |
| BOODLE HATFIELD SECRETARIAL LIMITED | corporate-secretary | 25 Nov 2003 | 22 Dec 2003 |
| BOODLE HATFIELD NOMINEES LIMITED | corporate-director | 25 Nov 2003 | 22 Dec 2003 |
| MONTGOMERY, William Howard Clive | director | 22 Dec 2003 | 18 Nov 2005 |
| BRIDGMAN, Charles Gerald Orlando, The Honourable | director | 22 Dec 2003 | 18 Nov 2005 |
| BRIDGMAN, Charles Gerald Orlando, The Honourable | secretary | 22 Dec 2003 | 18 Nov 2005 |
| KELLY, John Thomas | director | 18 Jul 2008 | 31 Mar 2017 |
| KELLY, Desmond Noel | director | 18 Jul 2008 | 31 Mar 2017 |
| O'DONNELL, Sally Ann | director | 18 Jul 2008 | 31 Mar 2017 |
| KELLY, Patrick James | director | 18 Nov 2005 | 31 Mar 2017 |
| BAKER, Brian Edward | director | 31 Mar 2017 | 21 Nov 2019 |
| BAKER, Brian Edward | secretary | 18 Nov 2005 | 21 Nov 2019 |
| KENNEDY, Adrian Michael | director | 28 Jan 2019 | 6 Aug 2020 |
| SCAMBLER, Martin | director | 3 Sep 2019 | 7 Sep 2021 |
| WILLIAMS, Gareth Wyn | director | 28 Jan 2019 | 31 Mar 2023 |
| LEWIS, Mark Andrew | director | 3 Sep 2019 | 17 Apr 2025 |
| CARPENTER, Claire Helen | director | 17 Apr 2025 |  |
| DALE, Simon | director | 4 Feb 2022 |  |
| KENNEDY, Adrian Michael | director | 4 Feb 2022 |  |
| THORNTON, Gareth Jason Paul, Dr | director | 11 Feb 2020 |  |
| PLANT, Andrew David | director | 28 Jan 2019 |  |
| BRAID, Robert John | director | 26 Apr 2012 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| St Francis Group Limited | ownership-of-shares-75-to-100-percent | 1 Jul 2016 | 31 Mar 2017 |
| St Francis Group 2 Limited | ownership-of-shares-75-to-100-percent | 31 Mar 2017 |  |



## Accounts

| Year ended | Net assets |
|---|---|
| 31 Dec 2012 | -£77,044 |
| 31 Dec 2008 | -£28,829 |
| 31 Dec 2007 | -£28,829 |



## Owned by

Cayborn Limited → [St Francis Group 2 Limited](/company/10631485) → [Nobel Midco Limited](/company/10631201)




## Directors' other companies

- [BRAID, Robert John](/person/7147717) - director at [St Francis Group Developments Ltd](/company/11511814)
- [BRAID, Robert John](/person/7147717) - director at [Cayborn Management Company Limited](/company/14178534)
- [BRAID, Robert John](/person/7147717) - director at [Core62 Limited](/company/11499781)
- [CARPENTER, Claire Helen](/person/7147721) - director at [St Francis Group Developments Ltd](/company/11511814)
- [CARPENTER, Claire Helen](/person/7147721) - director at [Cayborn Management Company Limited](/company/14178534)
- [CARPENTER, Claire Helen](/person/7147721) - director at [Core62 Limited](/company/11499781)
- [DALE, Simon](/person/7147722) - director at [St Francis Group Developments Ltd](/company/11511814)
- [DALE, Simon](/person/7147722) - director at [Cayborn Management Company Limited](/company/14178534)
- [KENNEDY, Adrian Michael](/person/7147720) - director at [St Francis Group Developments Ltd](/company/11511814)
- [KENNEDY, Adrian Michael](/person/7147720) - director at [Cayborn Management Company Limited](/company/14178534)



## Companies at the same address

- [Corbally Group (Perry Barr) Limited](/company/09338100) (09338100)
- [St Francis Group (Kettering) Limited](/company/08304510) (08304510)