Horsebridge Network Systems Limited
Private Limited Company · York
ActiveUnited KingdomIncorporated 2001Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedPersimmon Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-06 · No cessation recorded
Source record 108089941Show 1 ceased record
CD
Mr Callum Andrew John DickIndividual
Significant influence or control
Notified 2016-07-01 · Ceased 2022-05-06
Source record 108346568People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 13 historicalJN+307 others
Julia NicholsCurrent director
Appointed 2022-05-06 · 4 yrs · Group Strategy And Regulatory Director
Show 13 historical appointments
CN
Craig NewtonResigned director
Resigned 2014-08-31 · 5 yrs · Director
DS
Douglas SparrowResigned director
Resigned 2014-08-31 · 1 yr · Director
CD
Callum DickResigned director
Resigned 2007-08-01 · 14 yrs · Engineer
TJ
Tracey JenkinsResigned secretary
Resigned 2007-01-01 · 1 yr · Communications Consultants
CM
Christine MoodyResigned secretary
Resigned 2006-01-30 · Finance Manager
GS
Geoffrey SmithResigned director
Resigned 2005-03-01 · 11 yrs · Communications Consultant
LJ
Linda JohnsonResigned secretary
Resigned 2005-02-23
NT
Naomi TerryResigned secretary
Resigned 2003-01-21 · 2 yrs
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-02-23
CorpInstant Companies LimitedResigned director
Resigned 2001-02-23
PO
Philippa O ConnorResigned secretary
Resigned 2001-02-23 · 1 yr · None
CP
Christopher PhillipsResigned director
Resigned 2001-02-23 · 2 yrs · Sales Director
DO
David O ConnorResigned director
Resigned 2001-02-23 · 21 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active