Horizon Group Holdco Limited
Company 13008348 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
- Simon Russell Davidson Director · appointed 2021
- Jonathan Michael Mitchell Director · appointed 2020
- David Hugh Mcgovern Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- David Hugh Mcgovern Director · appointed 2021
Portfolio (2)
- Simon Russell Davidson Director · appointed 2021
- Jonathan Michael Mitchell Director · appointed 2020
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.
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.
Connected through a shared director
- Thinkforward (UK) 1 shared director
- Horizon Holdco Limited 1 shared director
- Horizon Debtco Limited 1 shared director
- Horizon Groupco Limited 1 shared director
- Horizon Midco Limited 1 shared director
- Excalibur Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13008348 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/11/2020 |
| Address | 10 BACK HILL, LONDON, EC1R 5EN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Exponent Private Equity CO-Investment GP LLP
25-50% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2020-11-10
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Horizon Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-06 - Cards Holdco Limited ceased 2021-01-08
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-07
Officers (6)
- Simon Russell Davidson Director · appointed 2021
- David Hugh Mcgovern Director · appointed 2021
- Jonathan Michael Mitchell Director · appointed 2020
Show 3 former officers
- Peter James Plumb Director · appointed 2021 · resigned 2024
- Thomas Sweet-Escott Director · appointed 2021 · resigned 2024
- Christopher Daniel Mucha Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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