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Company · Liverpool

Richard Baker Harrison Limited

Non-specialised wholesale trade

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 12

  1. Mark Bromiley 2021-2025 Director View profile
  2. Tracy Jane Smith 2009-2017 Director View profile
  3. Trevor Brown 2008-2017 Director View profile
  4. David Peter Stuart 2008-2017 Director View profile
  5. Alan Charles Shephard 2006-2010 Director View profile
  6. Martin Harvey Guy 2000-2006 Director View profile
  7. Peter David Taylor 1999-2017 Director View profile
  8. Alan Charles Shepherd 1996-2008 Director View profile
  9. John Anthony King 2005 Director View profile
  10. Benjamin Sydney Taylor 1995 Director View profile
  11. John Graham Williams Ellis 2017 Director View profile
  12. Brian Farnell 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-specialised wholesale trade
Incorporated
24/02/1926
Registered office
Liverpool

Ownership

Owned by (2) 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.

  • Peter David Taylor ceased 2017-01-31
    25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Gerald Francis O'Brien ceased 2024-01-12
    25-50% shares · notified 2017-01-31 - confirmed: also a director of this company

Group

  1. Richard Baker Harrison Limited is controlled by Peter David Taylor
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-01-31 · source: Companies House PSC register

Ultimately controlled by Peter David Taylor.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£6,923,517
Total assets
£7,245,189
Cash
£19,222
Employees
0.19
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£977,973

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

3 directors on the board

9.5y median 9.5y
average tenure
9.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Retail and trade 35Property 29Manufacturing 23Business services 14Professional services 12Finance 8Other services 6Hospitality 3

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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00211972
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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