Horstad LTD
Company SC616219 Active
Connected board network
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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.
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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.
1 directors on the board
- Terry Shimwell Director · appointed 2020
5.5y median 5.5y
average tenure
5.5y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- SA Equip LLP 1 shared director
Deterministic, from public records.
Company details
| Number | SC616219 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2018 |
| Address | UNIT TS3 TELFORD SQUARE, HOUSTON INDUSTRIAL ESTATE, LIVINGSTON, EH54 5PQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
43220 - Plumbing, heat and air-conditioning installation
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.
- Terry Shimwell
25-50% shares, 25-50% voting · notified 2025-03-07 - Maria Lisa Shimwell
25-50% shares, 25-50% voting · notified 2025-03-07 - S.A. Equipment Limited ceased 2025-03-05
75-100% shares, 75-100% voting · notified 2020-12-31
Officers (8)
- Terry Shimwell Director · appointed 2020
Show 7 former officers
- Michael Shimwell Director · appointed 2021 · resigned 2025
- Peter Shimwell Director · appointed 2021 · resigned 2025
- Roy James Director · appointed 2018 · resigned 2020
- Simon Geoffrey James Director · appointed 2018 · resigned 2020
- Grant Ker Director · appointed 2018 · resigned 2020
- Margie James Director · appointed 2018 · resigned 2020
- Samuel James Director · appointed 2018 · resigned 2020
Directors and officers on the Companies House record, current and former.
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