Horsebridge Network Systems Limited
Company 04167419 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Tracy Lazelle Davison Director · appointed 2024
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Anjok Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04167419 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/2001 |
| Address | PERSIMMON HOUSE, FULFORD, YORK, YO19 4FE |
| 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.
- 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.
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Wendover 9 Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Mint Systems Limited
75-100% shares · notified 2016-04-06 - 06965779
75-100% shares · notified 2016-04-06
Officers (13)
- Tracy Lazelle Davison Director · appointed 2024
- Tracy Davison Secretary · appointed 2022
Show 11 former officers
- Douglas William Sparrow Director · appointed 2014 · resigned 2015
- Craig Anthony Newton Director · appointed 2014 · resigned 2020
- Callum Andrew John Dick Director · appointed 2007 · resigned 2022
- Tracey Jane Jenkins Secretary · appointed 2007 · resigned 2008
- Christine Moody Secretary · appointed 2006 · resigned 2006
- Geoffrey Richard Smith Director · appointed 2005 · resigned 2016
- Linda Jane Johnson Secretary · appointed 2005 · resigned 2006
- Naomi Patricia Terry Secretary · appointed 2003 · resigned 2005
- David O'Connor Director · appointed 2001 · resigned 2022
- Philippa O'Connor Secretary · appointed 2001 · resigned 2003
- Christopher John Phillips Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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