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Horsebridge Network Systems Limited

Horsebridge Network Systems Limited is an active UK company (number 04167419), incorporated 2001, with 1 current director, Tracy Lazelle Davison. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Horsebridge Network Systems Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Douglas William Sparrow 2014-2015 Director View profile
  2. Craig Anthony Newton 2014-2020 Director View profile
  3. Callum Andrew John Dick 2007-2022 Director View profile
  4. Geoffrey Richard Smith 2005-2016 Director View profile
  5. David O'Connor 2001-2022 Director View profile
  6. Christopher John Phillips 2001-2003 Director View profile
  7. Tracey Jane Jenkins 2007-2008 Secretary View profile
  8. Christine Moody 2006-2006 Secretary View profile
  9. Linda Jane Johnson 2005-2006 Secretary View profile
  10. Naomi Patricia Terry 2003-2005 Secretary View profile
  11. Philippa O'Connor 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/2001

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.

  • Persimmon Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-05-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Horsebridge Network Systems Limited is controlled by Persimmon Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-05-06 · source: Companies House PSC register
  2. Persimmon Holdings Limited is controlled by Persimmon Finance Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Persimmon Finance Limited.

752 other companies in this group

Showing the first 50.

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.

1 directors on the board

2.6y median 2.6y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Dormant 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04167419
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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