Horizon Capital 2000 Limited
Company SC144653 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
2
directors on the board
7.4y median 7.4y
average tenure
10.1y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
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.
Finance 19Construction 4Dormant 4Property 3Tech and media 1
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Capital Bank Property Investments (3) Limited 2 shared directors
- Uberior Infrastructure Investments (NO2) Limited 2 shared directors
- Lloyds Bank Mtch Limited 2 shared directors
- Uberior Investments Limited 2 shared directors
- Uberior Trading Limited 2 shared directors
- Uberior (Glasgow) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC144653 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1993 |
| Address | THE MOUND, EDINBURGH, EH1 1YZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Ownership - persons with significant control (2)
- Uberior Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bank of Scotland Plc ceased 2017
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Alison Elizabeth Mulholland Secretary · appointed 2024
- Mark St John Daly Director · appointed 2021
- Neil Scott Burnett Director · appointed 2016
Show 35 former officers
- Monica Marian De Vries Director · appointed 2020 · resigned 2021
- Andrew Hulme Director · appointed 2018 · resigned 2020
- David Dermot Hennessey Secretary · appointed 2016 · resigned 2024
- Amy Charlotte Bone Director · appointed 2016 · resigned 2018
- Alistair James Neil Hewitt Director · appointed 2015 · resigned 2016
- Bruce Smith Anderson Director · appointed 2014 · resigned 2015
- Pamela Simone Dickson Director · appointed 2012 · resigned 2016
- Andrew William John Wilson Director · appointed 2012 · resigned 2014
- Lloyds Secretaries Limited Corporate-secretary · appointed 2012 · resigned 2016
- Joseph John Green Director · appointed 2012 · resigned 2014
- Julian Alexander Pearce Director · appointed 2010 · resigned 2013
- Richard David Charles Dakin Director · appointed 2010 · resigned 2014
- Aubrey Mark Collins Director · appointed 2010 · resigned 2011
- Paul Ronayne Harries Director · appointed 2010 · resigned 2012
- Laurence John Edwards Secretary · appointed 2007 · resigned 2012
- James Charles Oneil Director · appointed 2002 · resigned 2003
- Ian Robertson Director · appointed 2002 · resigned 2007
- Alistair Ian Macrae Secretary · appointed 2000 · resigned 2007
- George Edward Mitchell Director · appointed 2000 · resigned 2002
- Ian William Gibb Mcdonald Director · appointed 2000 · resigned 2010
- Hugh Carroll Mcmillan Director · appointed 2000 · resigned 2008
- James Kerr Cruickshank Director · appointed 2000 · resigned 2011
- Peter Joseph Cummings Director · appointed 2000 · resigned 2000
- Pauline Anne Bradley Director · appointed 2000 · resigned 2000
- Colin David Leslie Director · appointed 1999 · resigned 2000
- Gavin George Masterton Director · appointed 1998 · resigned 2000
- Lloyd Robert Toles Director · appointed 1998 · resigned 2000
- William Gordon Mcqueen Director · appointed 1997 · resigned 1999
- Lysanne Jane Warren Black Secretary · appointed 1996 · resigned 2000
- John Barkley Director · appointed 1995 · resigned 2000
- John Stewart Hunter Secretary · appointed 1995 · resigned 1996
- Fraser David Campbell Director · appointed 1993 · resigned 1994
- Karen Margaret Bothwell Director · appointed 1993 · resigned 2012
- Robert Joseph Johnstone Wickham Director · appointed 1993 · resigned 1993
- Mitchell, James Rowland, Dr Director · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record