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The large node is Horizon Capital LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Horizon Capital Founder Partners LlpLlp-designated-member · since 2023
- Thomas William Morgan MaizelsLlp-designated-member · since 2022
- Luke Anthony KingstonLlp-designated-member · since 2017
- Adam Stephen LewisLlp-designated-member · since 2013
- Martin SquierLlp-designated-member · since 2013
- Simon John HitchcockLlp-designated-member · since 2009
- Horizon Capital (Holdings) LimitedCorporate-llp-member · since 2007
- Lyceum Capital (Founders) LimitedCorporate-llp-member · since 2007
Previous officers 20
- Anne-Claire Marie Henri Assier De Pompignan 2016-2018 View profile
- Mark Rogerson 2016-2018 View profile
- Jonathan Martin Bourn 2015-2018 View profile
- Matthew Lewis Norrington 2015-2016 View profile
- Geoff Neville 2015-2018 View profile
- Duncan Green 2013-2022 View profile
- Jeremy James Westhead 2013-2020 View profile
- Martin Wygas 2013-2018 View profile
- Humphrey Piers Albert Baker 2013-2014 View profile
- Ian Charles Williams 2008-2018 View profile
- David William Romanis Harland 2007-2017 View profile
- Daniel Andrew Adler 2007-2018 View profile
- Adam Pode 2007-2009 View profile
- Mark Hall 2007-2007 View profile
- Robert Bradley Gershon 2007-2013 View profile
- Andrew Richard Aylwin 2007-2018 View profile
- Keith Jelley 2007-2008 View profile
- Grant Davidson 2007-2011 View profile
- Jeremy Hand 2006-2023 View profile
- Philip John Buscombe 2006-2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/07/2006
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.
- Jeremy Hand ceased 2023-04-01
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-11-03 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Horizon Capital LLP
is controlled by Jeremy Hand
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-11-03, ceased 2023-04-01 · source: Companies House PSC register
Ultimately controlled by Jeremy Hand.
113 other companies in this group
- Simba Holdco Limited
- Lyceum Capital (GP2) Limited
- Horizon Capital 2018 SPV Limited Partnership
- Horizon Capital III GP LLP
- Julius Holdco Limited
- GB&M Limited
- UK Pluto Nominee Limited
- Juniper Education Holdco Limited
- Turnmill Holdco Limited
- Rights.TV Limited
- Lyceum Capital DMC GP LLP
- Horizon Capital Cathedral GP LLP
- Horizon Capital 2013 CIP Limited
- Seattle Holdco Limited
- 10403904
- Horizon Capital 2019 Syndication GP LLP
- Horizon Capital 2018 Limited Partnership
- Horizon Capital Memberco Limited
- Juniper Education Limited
- Agilico Holdco Limited
- Project Further Midco Limited
- UK Pluto Holdco Limited
- Turnmill Topco Limited
- Reach Investco Limited
- LCP 2018 GP LLP
- Simba Midco Limited
- Liaise Group Holdings Limited
- Elixir US Finco Limited
- Simba Topco Limited
- Topsource Worldwide Group Limited
- Julius Topco Limited
- Juniper Education Services Limited
- Lyceum Capital (CIP2) Limited Partnership
- Topsource Worldwide Midco Limited
- 13120864
- Premier Topco Limited
- Horizon Capital (Cathedral CIP) GP LLP
- Julius Bidco Limited
- Juniper Education Group Limited
- Turnmill Limited
- Lyceum Capital Partners LLP
- Target Tracker Limited
- Rise Topco Limited
- Juniper Education Holdings Limited
- Sabio Network Services Limited
- Horizon Capital (CIP3) GP LLP
- UK Pluto Topco Limited
- Juniper Education Newco Limited
- Lyceum Capital (GP2) Limited Partnership
- Topsource Worldwide Holdco 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 designated members only, past designated members excluded.
6 designated members on the board
- Luke Anthony Kingston Llp-designated-member · appointed 2017
- Horizon Capital Founder Partners Llp Llp-designated-member · appointed 2023
- Simon John Hitchcock Llp-designated-member · appointed 2009
- Adam Stephen Lewis Llp-designated-member · appointed 2013
- Martin Squier Llp-designated-member · appointed 2013
- Thomas William Morgan Maizels Llp-designated-member · appointed 2022
Designated members past 6 years
- Luke Anthony Kingston Llp-designated-member · appointed 2017
- Simon John Hitchcock Llp-designated-member · appointed 2009
- Adam Stephen Lewis Llp-designated-member · appointed 2013
- Martin Squier Llp-designated-member · appointed 2013
First-time vs portfolio designated members
First-time (1)
- Horizon Capital Founder Partners Llp Llp-designated-member · appointed 2023
Portfolio (5)
- Luke Anthony Kingston Llp-designated-member · appointed 2017
- Simon John Hitchcock Llp-designated-member · appointed 2009
- Adam Stephen Lewis Llp-designated-member · appointed 2013
- Martin Squier Llp-designated-member · appointed 2013
- Thomas William Morgan Maizels Llp-designated-member · appointed 2022
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- OC320937
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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