Horstman Defence Systems Limited
Company 01511975 Active
Connected board network
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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.
3 directors on the board
- Jonathan Mark Everett Director · appointed 2026
- Gareth David Elwell Director · appointed 2022
- Michael Masur Director · appointed 2019
3.5y median 3.7y
average tenure
6.5y
longest tenure
Directors past 6 years
- Michael Masur Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Jonathan Mark Everett Director · appointed 2026
- Gareth David Elwell Director · appointed 2022
- Michael Masur Director · appointed 2019
Also govern a charity
Left in the last 12 months
- Mark Colin Allemby Director · appointed 2024 · resigned 2025
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.
Dormant 2Professional services 2Health and social care 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Horstman Holdings Limited 2 shared directors
Connected through a shared director
- Vura LTD 1 shared director
- Qubic Expression LTD 1 shared director
- Support Staffordshire 1 shared director
Deterministic, from public records.
Company details
| Number | 01511975 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1980 |
| Address | LOCKSBROOK ROAD, BATH, AVON, BA1 3EX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
25990 - Manufacture of other fabricated metal products n.e.c.
Owned by (2) 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.
- John Graham Harris ceased 2017-04-05
25-50% shares · notified 2017-04-05 - confirmed: also a director of this company - Horstman Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Jonathan Mark Everett Director · appointed 2026
- Gareth David Elwell Director · appointed 2022
- Michael Masur Director · appointed 2019
Show 22 former officers
- Mark Colin Allemby Director · appointed 2024 · resigned 2025
- Florian Hofbauer Director · appointed 2019 · resigned 2021
- Frank Hoffmann Director · appointed 2019 · resigned 2019
- Ian Pain Director · appointed 2019 · resigned 2024
- Horstman Holdings Limited Corporate-secretary · appointed 2014 · resigned 2019
- Stephen Robert Maycock Secretary · appointed 2013 · resigned 2014
- HW Machinery Limited Corporate-secretary · appointed 2011 · resigned 2013
- Waterlinks Investments Limited Corporate-secretary · appointed 2005 · resigned 2011
- John Graham Harris Director · appointed 2001 · resigned 2019
- Howard John Hindle Secretary · appointed 2001 · resigned 2005
- Guy Mervyn Norris Director · appointed 1999 · resigned 2001
- John Ralph Edwards Director · appointed 1999 · resigned 2001
- Paul Gerard Briggs Director · appointed 1994 · resigned 1999
- Paul Francis Barrett Secretary · resigned 2001
- Alan John Brooks Director · resigned 2001
- Peter John Binns Director · resigned 1999
- Malcolm Kenneth Wood Director · resigned 1995
- Timothy John Holman Director · resigned 1999
- Peter Joseph Kinder Haslehurst Director · resigned 1998
- Bertram Howard Wormsley Director · resigned 1993
- Jeffrey Jacques Hobbs Director · resigned 1998
- Roy Morris Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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