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Company

Horizon Capital 2000 Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 35

  1. Monica Marian De Vries 2020–2021 Director View profile
  2. Andrew Hulme 2018–2020 Director View profile
  3. Amy Charlotte Bone 2016–2018 Director View profile
  4. Alistair James Neil Hewitt 2015–2016 Director View profile
  5. Bruce Smith Anderson 2014–2015 Director View profile
  6. Pamela Simone Dickson 2012–2016 Director View profile
  7. Andrew William John Wilson 2012–2014 Director View profile
  8. Joseph John Green 2012–2014 Director View profile
  9. Julian Alexander Pearce 2010–2013 Director View profile
  10. Richard David Charles Dakin 2010–2014 Director View profile
  11. Aubrey Mark Collins 2010–2011 Director View profile
  12. Paul Ronayne Harries 2010–2012 Director View profile
  13. James Charles Oneil 2002–2003 Director View profile
  14. Ian Robertson 2002–2007 Director View profile
  15. George Edward Mitchell 2000–2002 Director View profile
  16. Ian William Gibb Mcdonald 2000–2010 Director View profile
  17. Hugh Carroll Mcmillan 2000–2008 Director View profile
  18. James Kerr Cruickshank 2000–2011 Director View profile
  19. Peter Joseph Cummings 2000–2000 Director View profile
  20. Pauline Anne Bradley 2000–2000 Director View profile
  21. Colin David Leslie 1999–2000 Director View profile
  22. Gavin George Masterton 1998–2000 Director View profile
  23. Lloyd Robert Toles 1998–2000 Director View profile
  24. William Gordon Mcqueen 1997–1999 Director View profile
  25. John Barkley 1995–2000 Director View profile
  26. Fraser David Campbell 1993–1994 Director View profile
  27. Karen Margaret Bothwell 1993–2012 Director View profile
  28. Robert Joseph Johnstone Wickham 1993–1993 Director View profile
  29. Dr James Rowland Mitchell 1993–1995 Director View profile
  30. David Dermot Hennessey 2016–2024 Secretary View profile
  31. Lloyds Secretaries Limited 2012–2016 Corporate-secretary View profile
  32. Laurence John Edwards 2007–2012 Secretary View profile
  33. Alistair Ian Macrae 2000–2007 Secretary View profile
  34. Lysanne Jane Warren Black 1996–2000 Secretary View profile
  35. John Stewart Hunter 1995–1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/05/1993

Ownership

Owned by (2) 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.

Group

  1. Horizon Capital 2000 Limited is controlled by Uberior Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-09-14 · source: Companies House PSC register
  2. Uberior Investments Limited is controlled by LBG Equity Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-11-20 · source: Companies House PSC register
  3. LBG Equity Investments Limited is controlled by Lloyds Banking Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-06-26 · source: Companies House PSC register

Ultimately controlled by Lloyds Banking Group PLC.

706 other companies in this group

Showing the first 50.

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 for researchers

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 directors only, past directors excluded.

2 directors on the board

7.4y median 7.4y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC144653
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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