Horizon Capital (Holdings) Limited
Company 05681914 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
- Martin Squier Director · appointed 2020
6.1y median 6.1y
average tenure
6.1y
longest tenure
Directors past 6 years
- Martin Squier Director · appointed 2020
0
also govern a charity
0
left in the last 12 months
1
corporate seats
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.
Finance 3Business services 1Dormant 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.
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
- Horizon Capital (Founders) Limited 1 shared director
- Juniper Education Group Limited 1 shared director
- Horizon Capital Memberco Limited 1 shared director
- F Company 1 Limited 1 shared director
- Cathedral Topco Limited 1 shared director
- Horizon Capital LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 05681914 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2006 |
| Address | 2ND FLOOR, 1-3 COLLEGE HILL, LONDON, EC4R 2RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
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.
- Horizon Capital LLP
75-100% shares, 75-100% voting · notified 2016-06-30
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Lyceum Capital (CIP2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lyceum Capital (GP2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Horizon Capital 2013 CIP Limited
75-100% shares · notified 2016-06-19 - Horizon Capital 2013 General Partner Limited
75-100% shares, 75-100% voting · notified 2016-06-19 - Horizon Capital Security Trustee Number 2 Limited
75-100% shares, 75-100% voting · notified 2016-06-21 - Horizon Capital (Founders) Limited
25-50% shares, 25-50% voting · notified 2016-06-30 - Horizon Capital Security Trustee Number 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-02-02 - LCP 2018 (CIP) GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-11-14 - Horizon Capital 2018 CIP Limited Partnership
part right to share surplus assets 75 to 100 percent · notified 2017-11-22 - Lyceum Capital DMC GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-06-06 - Lyceum Capital (DMC) FP General Partner LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-06-13 - LCP 2018 GP LLP
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2018-08-03 - Horizon Capital 2019 Syndication GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-12-03 - LCP 2018 CO-Invest GP LLP ceased 2024-11-15
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2017-11-03 - Mills CO-Investment Carry LP ceased 2019-10-24
part right to share surplus assets 75 to 100 percent · notified 2019-06-06 - Horizon Capital 2019 Syndication Carry LP ceased 2021-04-19
part right to share surplus assets 75 to 100 percent · notified 2019-12-02
Officers (10)
- Martin Squier Director · appointed 2020
- Horizon Capital LLP Corporate-director · appointed 2007
Show 8 former officers
- Jeremy James Westhead Director · appointed 2012 · resigned 2020
- David William Romanis Harland Director · appointed 2008 · resigned 2012
- Jeremy Hand Director · appointed 2008 · resigned 2012
- Andrew Richard Aylwin Director · appointed 2008 · resigned 2012
- Jelley, Keith Andrew, Mr. Secretary · appointed 2006 · resigned 2008
- Philip John Buscombe Director · appointed 2006 · resigned 2007
- Martin Robert Henderson Nominee-secretary · appointed 2006 · resigned 2006
- Bibi Rahima Ally Nominee-director · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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