Company
Horizon 2918 Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Andrew Mark Dalton 2023-2025 View profile
- Andrew Haveron 2022-2023 View profile
- Timothy Richard William Hammond 2021-2021 View profile
- David Richard Pugh 2020-2022 View profile
- Paula Bridget Sarah Keys 2020-2022 View profile
- Harriet Letitia Jemima Jane Taylor 2018-2020 View profile
- Anthony Mclean 2016-2017 View profile
- Sharon Mary Roberts 2015-2020 View profile
- Paul Anthony Callander 2014-2021 View profile
- Antoine Fabien Raoux 2014-2019 View profile
- David Burton 2012-2015 View profile
- Stephen David Lambert 2012-2015 View profile
- Thelma Lucille Turner 2012-2013 View profile
- Amanda Jane Knowles 2012-2014 View profile
- Belinda Jane Berkeley 2012-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/05/2012
Ownership
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.
- Range Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 - Stage Capital Management Limited ceased 2019-08-15
significant influence · notified 2016-10-03
Group
- Horizon 2918 Limited
is controlled by Range Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-15 · source: Companies House PSC register - Range Bidco Limited
is controlled by Range Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02 · source: Companies House PSC register - Range Midco 2 Limited
is controlled by Range Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02 · source: Companies House PSC register - Range Midco 1 Limited
is controlled by Range Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-08-02 · source: Companies House PSC register - Range Topco Limited
is controlled by Graphite Capital Management LLP
Evidence
active significant influence · notified 2019-08-02 · source: Companies House PSC register
Ultimately controlled by Graphite Capital Management LLP.
96 other companies in this group
- Beck & Pollitzer Engineering Limited
- Hexagon Midco 1 Limited
- Bell Silencer Services Limited
- Treadfast Tyres Limited
- Graphite Capital CO-Investment X LP
- Graphite Capital Founder Partner ET 2 LP
- Range Bidco Limited
- Harolds Tyres Limited
- Graphite Capital Founder Partner ET 1 LP
- Graphite Capital General Partner Viii LLP
- Protyre Fast FIT Centres Limited
- Range Midco 1 Limited
- Beck & Pollitzer Limited
- Fleet Tyre Network Limited
- Beck & Pollitzer Engineering Holdings LTD.
- Compass Acquisitions Limited
- Expert Midco 2 Limited
- Welwyn Tyre & MOT Centre Limited
- Christopher Midco 2 Limited
- 11054659
- B&P Midco 1 Limited
- NEW World Trading Company (UK) Holdings Limited
- Graphite Capital Founder Partner Feeder VII LP
- B&P Midco 2 Limited
- Hanson Wade Group Limited
- Graphite Capital Founder Partner Viii LP
- 04555720
- Graphite Capital CO-Investment IX LP
- 11056825
- Graphite Capital Services Limited
- SKN Limited
- Dvorak Midco 1 Limited
- Horizon Supported Accommodation Limited
- Dvorak Topco Limited
- BPE Pension Trustees Limited
- Range Topco Limited
- 08717937
- Horizon Care and Education Services Limited
- BPE Employee Trustees Limited
- Christopher Topco Limited
- Budget Motorist Centres Limited
- Nevis Bidco Limited
- Hebe Opco LTD
- Compass Holdco Limited
- P & R Autocentres Limited
- Lynstead Childrens Services LTD
- Martyn Brian LTD.
- Micheldever Group Limited
- Graphite Capital Partners IX Globe Holdco Limited
- Treadmark Tyres Limited
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.
2 directors on the board
- James Kenneth Dinwoodie Director · appointed 2025
- Amanda Cunningham Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- James Kenneth Dinwoodie Director · appointed 2025
- Amanda Cunningham Director · appointed 2022
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08086214
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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