Company
Horizon Holding International LLP
Horizon Holding International LLP is an active UK company (number OC347374), incorporated 2009. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is Horizon Holding International LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Adam Lance Richard Johnson 2025-2025 View profile
- Gladwyne Investments (UK) Limited 2019-2024 View profile
- Manuel Andres Garcia 2014-2019 View profile
- Gladwyne Investments SP Limited 2013-2017 View profile
- Sandro Patti 2012-2017 View profile
- Gladwyne Investments (UK) Limited 2009-2015 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 23/07/2009
Ownership
Owned by (3) 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.
- Ralf Ackermann
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP), right to appoint and remove members as firm (LLP) · notified 2024-11-18 - Henrik Matsen
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-11-18 - Barend Martijn Pennings ceased 2024-11-18
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2016-04-06
Group
- Horizon Holding International LLP
is controlled by Ralf Ackermann
Evidence
active 25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP), right to appoint and remove members as firm (LLP) · notified 2024-11-18 · source: Companies House PSC register
Ultimately controlled by Ralf Ackermann.
2 other companies in this group
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.
2 designated members on the board
- Ralf Ackermann Llp-designated-member · appointed 2024
- Henrik Matsen Llp-designated-member · appointed 2024
First-time vs portfolio designated members
Portfolio (2)
- Ralf Ackermann Llp-designated-member · appointed 2024
- Henrik Matsen Llp-designated-member · appointed 2024
Left in the last 12 months
- Adam Lance Richard Johnson Llp-member · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC347374
- Status
- Active
- Type
- Limited Liability Partnership
- 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