---
title: "HORSEBRIDGE NETWORK SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a6673348-a58c-465d-b1b3-0bcbd4c4da53
json: https://whiteintel.dev/api/public/dossier/a6673348-a58c-465d-b1b3-0bcbd4c4da53
identifier: gb-coh:04167419
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HORSEBRIDGE NETWORK SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `gb-coh:04167419`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a6673348-a58c-465d-b1b3-0bcbd4c4da53  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a6673348-a58c-465d-b1b3-0bcbd4c4da53  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HORSEBRIDGE NETWORK SYSTEMS LIMITED** — GLEIF · `lei:213800SPWZGLZDCBME02` — https://whiteintel.dev/entity/4fb513c2-a3d3-5da1-bcd6-9601bb6522e4

## Ownership & control

### Owners / controllers

- **Mr Callum Andrew John Dick** (beneficial owner) — https://whiteintel.dev/entity/aaecd2cc-1b10-4b50-a530-5a19a840ae47
- **PERSIMMON HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ad776d5a-03bf-549e-8e3e-7983e8dcd094

### UBO chain (walk to the ultimate owner)

A **8-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04167419`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-02-23
- **Registered office:** Persimmon House, Fulford, York, YO19 4FE, England
- **SIC:** 62020

### Officers

- DAVISON, Tracy — secretary · appointed 2022-07-01
- DAVISON, Tracy Lazelle — director · English · appointed 2024-02-21
- NICHOLS, Julia — director · British · appointed 2022-05-06
- SMITH, Michael John — director · British · appointed 2022-05-06
- JENKINS, Tracey Jane — secretary · British · appointed 2007-01-01 · resigned 2008-11-10
- JOHNSON, Linda Jane — secretary · British · appointed 2005-02-23 · resigned 2006-01-30
- MOODY, Christine — secretary · British · appointed 2006-01-30 · resigned 2006-12-31
- O'CONNOR, Philippa — secretary · British · appointed 2001-02-23 · resigned 2003-01-21
- TERRY, Naomi Patricia — secretary · British · appointed 2003-01-21 · resigned 2005-02-23
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2001-02-23 · resigned 2001-02-23
- DICK, Callum Andrew John — director · British · appointed 2007-08-01 · resigned 2022-05-06
- NEWTON, Craig Anthony — director · British · appointed 2014-08-31 · resigned 2020-01-02
- O'CONNOR, David — director · British · appointed 2001-02-23 · resigned 2022-05-06
- PHILLIPS, Christopher John — director · British · appointed 2001-02-23 · resigned 2003-03-28
- SMITH, Geoffrey Richard — director · British · appointed 2005-03-01 · resigned 2016-09-09
- SPARROW, Douglas William — director · British · appointed 2014-08-31 · resigned 2015-10-07
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2001-02-23 · resigned 2001-02-23

### Beneficial owners (Persons with Significant Control)

- [Persimmon Holdings Limited](https://whiteintel.dev/entity/ad776d5a-03bf-549e-8e3e-7983e8dcd094) — 75–100% shares · corporate PSC · England — since 2022-05-06
- Mr Callum Andrew John Dick — significant influence or control · individual PSC · England — ceased 2022-05-06

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04167419

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HORSEBRIDGE NETWORK SYSTEMS LIMITED** — https://whiteintel.dev/entity/a6673348-a58c-465d-b1b3-0bcbd4c4da53 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HORSEBRIDGE NETWORK SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/a6673348-a58c-465d-b1b3-0bcbd4c4da53 · Structured JSON: https://whiteintel.dev/api/public/dossier/a6673348-a58c-465d-b1b3-0bcbd4c4da53._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._