Horizon Parking Limited
Company 07748407 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.
7 directors on the board
- Gavin Clarke Director · appointed 2013
- Ali Khanbhai Director · appointed 2023
- Bernard Patrick Dickson Director · appointed 2012
- William Alexander Dickson Director · appointed 2012
- Christopher Alexander Donovan Director · appointed 2021
- Vicky Louise Crosby Director · appointed 2021
- Darren Robert Goodey Director · appointed 2020
8.5y median 6y
average tenure
13.9y
longest tenure
Directors past 6 years
- Gavin Clarke Director · appointed 2013
- Bernard Patrick Dickson Director · appointed 2012
- William Alexander Dickson Director · appointed 2012
- Darren Robert Goodey Director · appointed 2020
First-time vs portfolio directors
Portfolio (7)
- Gavin Clarke Director · appointed 2013
- Ali Khanbhai Director · appointed 2023
- Bernard Patrick Dickson Director · appointed 2012
- William Alexander Dickson Director · appointed 2012
- Christopher Alexander Donovan Director · appointed 2021
- Vicky Louise Crosby Director · appointed 2021
- Darren Robert Goodey Director · appointed 2020
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.
Finance 23Professional services 11Property 11Construction 5Transport 3Business services 2Manufacturing 2Other services 2
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- A E J Management Limited 7 shared directors
- Finitor Holdings Limited 6 shared directors
- Sunrise Midco Limited 6 shared directors
- Sunrise Topco Limited 6 shared directors
- Gleneagles Project Services Limited 4 shared directors
- PW Architectural Consultants Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 07748407 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2011 |
| Address | FINITOR HOUSE, 2 HANBURY ROAD, CHELMSFORD, CM1 3AE |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate70229 - Management consultancy activities other than financial management
Owned by (2) 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.
- Bernard Patrick Dickson ceased 2023-12-21
50-75% shares · notified 2016-04-06 - Sunrise Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- A E J Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-01 - Gleneagles Project Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-05 - PW Architectural Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-01 - 103 NEW Street Limited ceased 2023-11-27
75-100% shares · notified 2023-11-21
Officers (8)
- Ali Khanbhai Director · appointed 2023
- Christopher Alexander Donovan Director · appointed 2021
- Vicky Louise Crosby Director · appointed 2021
- Darren Robert Goodey Director · appointed 2020
- Gavin Clarke Director · appointed 2013
- Bernard Patrick Dickson Director · appointed 2012
- William Alexander Dickson Director · appointed 2012
Show 1 former officer
- Chan, Sai on, Dr Director · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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