The Governance RegisterEdition 2026 · Compiled 12th July 2026

Caracal Horizon LTD

Company 09920274 Active

Connected board network

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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
10.6y median 10.6y
average tenure
10.6y
longest tenure
1
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09920274
StatusActive
TypePrivate Limited Company
Incorporated17/12/2015
AddressC/O DAINS ACCOUNTANTS LIMITED 3RD FLOOR, CHAMBERLAIN SQUARE, BIRMINGHAM, B3 3AX
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

64991 - Security dealing on own account

Ownership - persons with significant control (1)

  • Mr Graham Henry Lucas British
    ownership of shares 75-100% voting rights 75-100%

Officers (1)

Directors and officers on the Companies House record, current and former.

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