Horizon Technology Park Management Company Limited
Company 04133992 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Mbda UK Limited 2 shared directors
- Mbda UAE Limited 1 shared director
- Horizon Land Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04133992 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/12/2000 |
| Address | MBDA UK, SIX HILLS WAY, STEVENAGE, HERTFORDSHIRE, SG1 2DA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mbda Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (14)
- Giles Jonathan Lock Secretary · appointed 2023
- James Allibone Director · appointed 2020
- Iain David West Director · appointed 2012
Show 11 former officers
- Keith Murray Garden Director · appointed 2010 · resigned 2020
- Andrew Hilton Director · appointed 2007 · resigned 2011
- Christopher Nigel Evans Director · appointed 2006 · resigned 2007
- Christopher Adrian Jewell Director · appointed 2004 · resigned 2006
- Graham John Gardiner Director · appointed 2003 · resigned 2010
- Claire Lois Game Secretary · appointed 2003 · resigned 2023
- John Richard Newlan Director · appointed 2001 · resigned 2003
- Green, Malcolm Frederick, Dr Director · appointed 2001 · resigned 2004
- Alan Peter Wood Secretary · appointed 2001 · resigned 2003
- RB Secretariat Limited Corporate-nominee-secretary · appointed 2000 · resigned 2001
- RB Directors ONE Limited Corporate-nominee-director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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