Horus Global Limited
Company 12013276 Active
Connected board network
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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.
3 directors on the board
- Jonathan Whiteley Director · appointed 2019
- Roger David Marshall Director · appointed 2023
- Collins, Timothy Thomas Cyril, Colonel Director · appointed 2023
Directors past 6 years
- Jonathan Whiteley Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Jonathan Whiteley Director · appointed 2019
- Roger David Marshall Director · appointed 2023
- Collins, Timothy Thomas Cyril, Colonel Director · appointed 2023
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.
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
- Pinpoint Consulting Services Limited 2 shared directors
- The Horus Intelligence Group Limited 2 shared directors
Connected through a shared director
- Horus Security Consultancy Limited 1 shared director
- Ardiem Limited 1 shared director
- Patton Mathews & Dobbs Limited 1 shared director
- 1415 Industries LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12013276 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2019 |
| Address | C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, OX1 1JD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Colonel Timothy Collins British
ownership of shares 75-100% - The Horus Intelligence Group ceased 2023
ownership of shares 25-50% voting rights 25-50%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pinpoint Consulting Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-30
Officers (5)
- Roger David Marshall Director · appointed 2023
- Collins, Timothy Thomas Cyril, Colonel Director · appointed 2023
- Jonathan Whiteley Director · appointed 2019
Show 2 former officers
- Terence Alan Branch Director · appointed 2019 · resigned 2023
- Yang Xiao Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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