Company
Horstman Holdings Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Florian Hofbauer 2019-2021 View profile
- Frank Hoffmann 2019-2019 View profile
- Adrian Blyth 2014-2017 View profile
- John Graham Harris 2014-2019 View profile
- Phyllis Harris 2014-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/03/2014
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.
- John Graham Harris ceased 2019-04-16
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- Horstman Holdings Limited
is controlled by John Graham Harris
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2019-04-16 · source: Companies House PSC register
Ultimately controlled by John Graham Harris.
26 other companies in this group
- JGH Classics LTD
- Wintergreen Investment Group LTD
- Froude Engineering Limited
- P&A 2026-1 Limited
- The Marketing Recruitment Group LTD
- FH GB Limited
- Pointfuse Limited
- Argentar Holdings Limited
- Wintergreen Holdings LTD
- Scanwow LTD
- Lazlo LTD
- Veesus Holdings Limited
- Horstman Defence Systems Limited
- 11761980
- AB Precision (Poole) LTD
- Pointfuse Holdings Limited
- Wintergreen Investments Limited
- 06303387
- Argentar LTD
- Kinetic Engineering LTD
- Tmrgroup (Holdings) LTD
- Wintergreen Management Limited
- SVW LTD
- Froude Limited
- ABP Technologies LTD
- Froude Group LTD
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.
3 directors on the board
- Gareth David Elwell Director · appointed 2022
- Michael Masur Director · appointed 2019
- Ian Pain Director · appointed 2019
Directors past 6 years
- Michael Masur Director · appointed 2019
- Ian Pain Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Ian Pain Director · appointed 2019
Portfolio (2)
- Gareth David Elwell Director · appointed 2022
- Michael Masur Director · appointed 2019
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08949564
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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