Horizon Land Limited
Company 04133994 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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Technology Park Management Company Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04133994 |
| 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 2021
- Peter Heinrich Charles Bols Director · appointed 2012
- Iain David West Director · appointed 2012
Show 11 former officers
- Christopher Nigel Evans Director · appointed 2015 · resigned 2021
- Stephen John Wadey Director · appointed 2012 · resigned 2015
- Andrew Hilton Director · appointed 2007 · resigned 2011
- Christopher Adrian Jewell Director · appointed 2004 · resigned 2006
- Claire Lois Game Secretary · appointed 2003 · resigned 2023
- Julian Bruce Whitehead Director · appointed 2001 · resigned 2012
- Roger Keith Curtis Director · appointed 2001 · resigned 2001
- Guy Rhodri Griffiths Director · appointed 2001 · resigned 2007
- 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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