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Company

Horizon Land Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Horizon Land Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Christopher Nigel Evans 2015-2021 Director View profile
  2. Stephen John Wadey 2012-2015 Director View profile
  3. Andrew Hilton 2007-2011 Director View profile
  4. Christopher Adrian Jewell 2004-2006 Director View profile
  5. Julian Bruce Whitehead 2001-2012 Director View profile
  6. Roger Keith Curtis 2001-2001 Director View profile
  7. Guy Rhodri Griffiths 2001-2007 Director View profile
  8. RB Directors ONE Limited 2000-2001 Corporate-nominee-director View profile
  9. Claire Lois Game 2003-2023 Secretary View profile
  10. Alan Peter Wood 2001-2003 Secretary View profile
  11. RB Secretariat Limited 2000-2001 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/12/2000

Ownership

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.

  • Mbda UK Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Horizon Land Limited is controlled by Mbda UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Mbda UK Limited is controlled by Mbda SAS
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-01-22 · source: Companies House PSC register

Ultimately controlled by Mbda SAS.

7 other companies in this group

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.

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.

2 directors on the board

14.1y median 14.1y
average tenure
14.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Manufacturing 3Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04133994
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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