Harrison & Sons,Limited
Company 00168827 Liquidation
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
2 directors on the board
- Neil Douglas Director · appointed 2023
- Dominic Richard Bernard Hickman Director · appointed 2025
1.9y median 1.9y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Neil Douglas Director · appointed 2023
- Dominic Richard Bernard Hickman Director · appointed 2025
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 12Business services 4Dormant 2Manufacturing 2Professional services 2Property 2
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
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.
Related organisations
- DE LA RUE Holdings Limited 2 shared directors
- Portals Group Limited 2 shared directors
- DE LA RUE Overseas Limited 2 shared directors
- Portals Property Limited 2 shared directors
- DE LA RUE International Limited. 2 shared directors
- Portals Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00168827 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 06/07/1920 |
| Address | C/O GRANT THORNTON ADVISORY & TAX LLP, 11TH FLOOR LANDMARK, ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB |
| Accounts next due | 31/03/2026 |
| Accounts last made up | 30/03/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) 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.
- DE LA RUE Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (38)
- Dominic Richard Bernard Hickman Director · appointed 2025
- Neil Douglas Director · appointed 2023
Show 36 former officers
- Jon Messent Director · appointed 2023 · resigned 2025
- Charles James Andrews Director · appointed 2023 · resigned 2023
- Robin Christian Bellhouse Director · appointed 2022 · resigned 2023
- David Robert Harding Director · appointed 2020 · resigned 2023
- Jane Celia Hyde Director · appointed 2020 · resigned 2022
- Chandrika Kumari Kher Secretary · appointed 2020 · resigned 2020
- Lesley Sharon Roche Director · appointed 2017 · resigned 2020
- Jitesh Himatlal Sodha Director · appointed 2015 · resigned 2018
- Colin Charles Child Director · appointed 2010 · resigned 2015
- Simon Charles Webb Director · appointed 2009 · resigned 2010
- Edward Hugh Davidson Peppiatt Director · appointed 2009 · resigned 2020
- Shatish Damodar Dasani Director · appointed 2004 · resigned 2008
- King, Stephen Anthony, Mr Director · appointed 2003 · resigned 2009
- David Walter Finnett Director · appointed 2002 · resigned 2003
- Robert Graeme Mcgowan Director · appointed 2002 · resigned 2004
- Paul Robert Hollingworth Director · appointed 1999 · resigned 2002
- Christine Louise Fluker Director · appointed 1999 · resigned 2009
- Jean-Francois Hermans Secretary · appointed 1999 · resigned 2019
- Kenneth Wade Director · appointed 1997 · resigned 1998
- Michael John Pugh Director · appointed 1997 · resigned 1999
- Sally Ann Field Secretary · appointed 1997 · resigned 1999
- Richard George Laing Director · appointed 1997 · resigned 1999
- Graham Gallagher Director · appointed 1996 · resigned 1997
- Michael John Collins Ward Secretary · appointed 1996 · resigned 1997
- Ainsley John Miranda Director · appointed 1995 · resigned 1997
- Alan Thomas Johnstone Director · appointed 1995 · resigned 1997
- Paul Malcolm Bridges Director · resigned 1997
- John Alfred Orford Director · resigned 1997
- Jonathan Lewis Platts Mills Director · resigned 1997
- Brian Philip Francis Janes Director · resigned 1997
- John Neil Robinson Director · resigned 1995
- Peter Rudolph Feilding Secretary · resigned 1996
- Roger John Edwards Director · resigned 1997
- Nicholas Jeremy Morrell Director · resigned 1997
- Barry Stanley Moutrey Director · resigned 1995
- Jeffrey Stuart Director · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record