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Companies/09810071

Horizon Bidco Limited

Management consultancy activities other than financial management · 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 · 2 ceased
Horizon Midco LimitedCorporate
Shares: over 25%, up to 50%

Notified 2025-03-31 · No cessation recorded

Source record 127707538
Show 2 ceased records
Panorama Newco B.V.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-01-06 · Ceased 2025-03-31

Source record 132714604
Horizon Midco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-01-06

Source record 132493437

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
AF
Adriano Fernandes NascentesCurrent director
Appointed 2025-02-10 · 1 yr · Director
PP
Peter James PlumbCurrent director
Appointed 2025-02-01 · 1 yr · Director
+1 other
AC
Alessandro CoppoCurrent director
Appointed 2024-02-08 · 2 yrs · Director
+4 others
Show 15 historical appointments
LK
Leonardus KerckhaertResigned director
Resigned 2023-04-19 · 1 yr · Director
BM
Bernard MoneyResigned director
Resigned 2022-09-08 · 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
CM
Christopher MuchaResigned director
Resigned 2019-09-12 · 2 yrs · Ecommerce Management
JM
Jonathan MitchellResigned director
Resigned 2019-09-12 · 3 yrs · Cfo
CR
Claudette RobinsonResigned director
Resigned 2016-11-18 · 2 yrs · Accountant
JF
Jody FordResigned director
Resigned 2016-07-21 · 3 yrs · None
CJ
Christian JenningsResigned director
Resigned 2016-07-21 · Finance Director
DM
David McgovernResigned director
Resigned 2016-01-26 · Financier
AB
Alan BurnsResigned director
Resigned 2016-01-26 · 3 yrs · Director
SL
Stanislas LaurentResigned director
Resigned 2016-01-26 · Director
TS
Thomas Sweet EscottResigned director
Resigned 2015-10-05 · Private Equity Executive
SD
Simon DavidsonResigned director
Resigned 2015-10-05 · Private Equity Executive

Board profile

People with appointments
3
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active