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Company · London

Horizon Capital (Holdings) Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 8

  1. Jeremy James Westhead 2012-2020 Director View profile
  2. David William Romanis Harland 2008-2012 Director View profile
  3. Jeremy Hand 2008-2012 Director View profile
  4. Andrew Richard Aylwin 2008-2012 Director View profile
  5. Philip John Buscombe 2006-2007 Director View profile
  6. Bibi Rahima Ally 2006-2006 Nominee-director View profile
  7. Keith Andrew Jelley 2006-2008 Secretary View profile
  8. Martin Robert Henderson 2006-2006 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
20/01/2006
Registered office
London
Previous names
Lyceum Capital (Investments) Limited (until 22/10/2018)
Lyceum Capital Number 2 Limited (until 27/02/2007)

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.

Group

  1. Horizon Capital (Holdings) Limited is controlled by Horizon Capital LLP
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register
  2. Horizon Capital LLP is controlled by Jeremy Hand
    Evidence
    ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-11-03, ceased 2023-04-01 · source: Companies House PSC register

Ultimately controlled by Jeremy Hand.

113 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.

1 directors on the board

6.1y median 6.1y
average tenure
6.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

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

Record details
Company number
05681914
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data