Harwoods Limited
Company 00368849 Active
Connected board network
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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.
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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
- Amanda Jill Perrett Director · appointed 2005
- Archie Guy Harwood Director · appointed 2012
- Guy Harwood Director
17.4y median 17.4y
average tenure
20.8y
longest tenure
Directors past 6 years
- Amanda Jill Perrett Director · appointed 2005
- Archie Guy Harwood Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Amanda Jill Perrett Director · appointed 2005
- Archie Guy Harwood Director · appointed 2012
- Guy Harwood Director
0
also govern a charity
Left in the last 12 months
- William Moray Newton Fall Director · appointed 2023 · resigned 2026
- Mark Squires Director · appointed 2023 · resigned 2025
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 4Finance 3Property 3Tech and media 1
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.
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
- Harwoods TPS Limited 3 shared directors
- WJH Holdings Limited 3 shared directors
- Harwoods Land Limited 3 shared directors
Connected through a shared director
- Harwoods Direct Limited 1 shared director
- Hoot Digital Limited 1 shared director
- Coombelands Racing Stables Limited Liability Partnership 1 shared director
Deterministic, from public records.
Company details
| Number | 00368849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1941 |
| Address | C/O COOMBELANDS RACING STABLES, COOMBELANDS LANE, PULBOROUGH, WEST SUSSEX, RH20 1BP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
45111 - Sale of new cars and light motor vehicles45200 - Maintenance and repair of motor vehicles
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.
- WJH Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harwoods TPS Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 - 04551901
75-100% shares · notified 2018-12-14 - 02031358
75-100% shares · notified 2018-12-14 - Harwoods Direct Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-11 - Maidenbower Business Park Management Limited
25-50% shares, 25-50% voting · notified 2024-03-18
Officers (19)
- Guy Phillip Rowson Secretary · appointed 2019
- Archie Guy Harwood Director · appointed 2012
- Amanda Jill Perrett Director · appointed 2005
- Guy Harwood Director
Show 15 former officers
- Jonathan Michael Wakefield Director · appointed 2023 · resigned 2024
- William Moray Newton Fall Director · appointed 2023 · resigned 2026
- Mark Squires Director · appointed 2023 · resigned 2025
- Eamon Bradley Director · appointed 2009 · resigned 2020
- Scott Sydney Paddock Director · appointed 2009 · resigned 2024
- Alex Merricks Director · appointed 2008 · resigned 2017
- Edwin Robert Oakley Director · appointed 2004 · resigned 2012
- Gavin Wolfgang Peters Director · appointed 2000 · resigned 2002
- Martin Edward White Director · appointed 1999 · resigned 2008
- Philip Sargent Director · appointed 1999 · resigned 2012
- Paul David Suter Secretary · appointed 1997 · resigned 2020
- John Frederick Anscomb Director · appointed 1995 · resigned 2000
- John Edward Mackrell Director · appointed 1995 · resigned 1997
- Glyn Woodage Director · appointed 1993 · resigned 2018
- Betty Withers Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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