Horizon Technologies Consultants Limited
Company 03886131 Active
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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.
4 directors on the board
- Luke Edward Matthews Director · appointed 2021
- Rakesh Sharma Director · appointed 2022
- John Beckner Director · appointed 2015
- Jeff Blake Director · appointed 2025
Directors past 6 years
- John Beckner Director · appointed 2015
First-time vs portfolio directors
Portfolio (4)
- Luke Edward Matthews Director · appointed 2021
- Rakesh Sharma Director · appointed 2022
- John Beckner Director · appointed 2015
- Jeff Blake Director · appointed 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.
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
- Horizon Technologies Space Limited 2 shared directors
- Horizon Aerospace Industries Limited 2 shared directors
Connected through a shared director
- Paypoint PLC 1 shared director
- Mony Group PLC 1 shared director
- 2 Degrees Limited 1 shared director
- Sidney Stringer Multi Academy Trust 1 shared director
Deterministic, from public records.
Company details
| Number | 03886131 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/11/1999 |
| Address | SUITE 2, THE PAVILION HOLME PARK FARM LANE, SONNING, READING, BERKSHIRE, RG4 6SX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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 Beckner
significant influence · notified 2016-04-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Horizon Technologies Space Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01 - Horizon Aerospace Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01
Officers (8)
- Jeff Blake Director · appointed 2025
- Rakesh Sharma Director · appointed 2022
- Luke Edward Matthews Director · appointed 2021
- John Beckner Director · appointed 2015
Show 4 former officers
- Jeffrey William Blake Director · appointed 2019 · resigned 2022
- Peter Mcbride Secretary · appointed 2016 · resigned 2019
- Julie Yvonne Mcbride Secretary · appointed 2003 · resigned 2016
- Peter Mcbride Director · appointed 1999 · resigned 2019
Directors and officers on the Companies House record, current and former.
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