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Companies/09810016

Horizon Holdco Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2015Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Horizon Group Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-06 · No cessation recorded

Source record 117729195
Show 3 ceased records
Exponent Private Equity LlpCorporate
Firm-related control: Shares: over 25%, up to 50%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2021-01-06

Source record 105712788
Exponent Private Equity Partners Iii, L.P.Corporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2016-04-06

Source record 107524693
Electra Private Equity Partners 2006 Scottish LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-12-04

Source record 107524696

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
DM
David McgovernCurrent director
Appointed 2022-09-08 · 4 yrs · Director
+11 others
JM
Jonathan MitchellCurrent director
Appointed 2019-09-12 · 7 yrs · Cfo
+8 others
Show 18 historical appointments
CM
Christopher MuchaResigned director
Resigned 2021-01-05 · 1 yr · Ceo
KS
Kathryn SwannResigned director
Resigned 2019-10-23 · 1 yr · Director
PP
Peter PlumbResigned director
Resigned 2019-10-01 · 1 yr · Director
CW
Christian WoolfendenResigned director
Resigned 2019-09-12 · Ceo
AM
Andrew MackinnonResigned director
Resigned 2019-09-12 · 1 yr · Cfo
NR
Nickyl RaithathaResigned director
Resigned 2019-09-12 · 1 yr · Ceo
GM
Gavin MansonResigned director
Resigned 2018-07-08 · Chartered Accountant
EB
Edward BramsonResigned director
Resigned 2017-06-01 · 1 yr · Chief Executive Officer
WP
William PriestleyResigned director
Resigned 2016-09-30 · Private Equity Partner
DM
David McgovernResigned director
Resigned 2016-07-21 · 4 yrs · Financier
JB
Jonathan BrownResigned director
Resigned 2016-07-21 · 2 yrs · None
JF
Jody FordResigned director
Resigned 2016-07-21 · 3 yrs · None
DM
Douglas MccallumResigned director
Resigned 2016-01-26 · 4 yrs · Director
AB
Alan BurnsResigned director
Resigned 2016-01-26 · 3 yrs · Director
SL
Stanislas LaurentResigned director
Resigned 2016-01-26 · Director
ZC
Zoe ClementsResigned director
Resigned 2016-01-26 · Private Equity Executive
TS
Thomas Sweet EscottResigned director
Resigned 2015-10-05 · 5 yrs · Private Equity Executive
SD
Simon DavidsonResigned director
Resigned 2015-10-05 · 5 yrs · Private Equity Executive

Board profile

People with appointments
2
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active