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Horizon Vale Management Company Limited

Horizon Vale Management Company Limited is an active UK company (number 03401972), incorporated 1997, with 5 current directors including Poppy Bell and Aidan Loui Nicholas Cramer. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Horizon Vale Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 9

  1. Luke William Carr 2014-2022 Director View profile
  2. Jacqueline Sandra Glynn 1998-2007 Director View profile
  3. Simon Spencer Gill 1997-2005 Director View profile
  4. Julie Denise Godfrey 1997-1998 Director View profile
  5. Victoria Armstrong 2004-2014 Secretary View profile
  6. Selva Soledad Romero Toledo 2001-2004 Secretary View profile
  7. Alwynne Cecilia Pritchard 1999-2001 Secretary View profile
  8. Trevor Smith 1998-1999 Secretary View profile
  9. John William Godfrey 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/1997

Ownership

Owned by (3) 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.

  • Hong O'Leary
    25-50% shares, 25-50% voting · notified 2016-04-06
  • David Mcgrane ceased 2022-03-06
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Luke William Carr ceased 2022-02-01
    25-50% shares, 25-50% voting · notified 2016-04-06

Group

  1. Horizon Vale Management Company Limited is controlled by Hong O'Leary
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hong O'Leary.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£3
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

5 directors on the board

11.3y median 12.8y
average tenure
21.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Tech and media 2

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.

Gaps to watch

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03401972
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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