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Governance Register

Company Liquidation

Horizonte Minerals PLC

Horizonte Minerals PLC is a UK company (number 05676866, status: liquidation), incorporated 2006, with 1 current director, Paul Norman Smith. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Horizonte Minerals PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Nicholas Michael 2024-2024 Director View profile
  2. Karim Michel Nasr 2023-2024 Director View profile
  3. John Fraser Mackenzie 2023-2024 Director View profile
  4. Vincent Marie Michel Benoit 2022-2024 Director View profile
  5. Dr Gillian Davidson 2022-2024 Director View profile
  6. Sepanta Dorri-Esfahani 2020-2022 Director View profile
  7. Dr Owen Alexander Bavinton 2012-2023 Director View profile
  8. William James Fisher 2011-2023 Director View profile
  9. Alexander Nicholas Christopher 2010-2020 Director View profile
  10. Allan Michael Walker 2006-2022 Director View profile
  11. David John Hall 2006-2022 Director View profile
  12. Jeremy John Martin 2006-2023 Director View profile
  13. Nicholas Robert Winer 2006-2011 Director View profile
  14. Simon James Retter 2023-2023 Secretary View profile
  15. Leonardo De Brito Seixas Neves 2023-2024 Secretary View profile
  16. Jeffrey Laszlo Karoly 2010-2016 Secretary View profile
  17. Gary Townsend 2008-2010 Secretary View profile
  18. Brian Anthony Barrett 2006-2006 Secretary View profile
  19. Ian Christopher Anthony 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/01/2006

Group

No further corporate or individual controller is recorded above Horizonte Minerals PLC on the PSC register - it appears to be the top of its group.

1 other company 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.

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

First-time (1)

0
also govern a charity
0
left in the last 12 months

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
05676866
Status
Liquidation
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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