Harwin PLC
Company 00509831 Active
Connected board network
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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.
5 directors on the board
- William Patrick De Laszlo Director · appointed 2004
- Jonathan David Churchill Director · appointed 2025
- Andrew Richard Mcquilken Director · appointed 2002
- Damon Patrick De Laszlo Cbe Director
- Peter Michael Ingram Director · appointed 2026
12y median 11.7y
average tenure
24.1y
longest tenure
Directors past 6 years
- William Patrick De Laszlo Director · appointed 2004
- Andrew Richard Mcquilken Director · appointed 2002
First-time vs portfolio directors
First-time (3)
- Jonathan David Churchill Director · appointed 2025
- Andrew Richard Mcquilken Director · appointed 2002
- Peter Michael Ingram Director · appointed 2026
Portfolio (2)
- William Patrick De Laszlo Director · appointed 2004
- Damon Patrick De Laszlo Cbe Director
Also govern a charity
- William Patrick De Laszlo Economic Research Council, Amplify Impact Foundation, The Charlie Waller Trust, The DE Laszlo Foundation
- Jonathan David Churchill The Parochial Church Council of the Ecclesiastical Parish of Shirley
- Damon Patrick De Laszlo Cbe The Bradshaw Foundation, The DE Laszlo Foundation
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.
Property 15Finance 8Dormant 4Professional services 4Construction 2Arts and leisure 1Business services 1Education 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.
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
- OLD Reservoir Road Limited 2 shared directors
- Marshlands Spur Limited 2 shared directors
- Fitzherbert Spur Limited 2 shared directors
- Farlington Property Holdings Limited 2 shared directors
- Fitzherbert Road Property Limited 2 shared directors
- Fitzherbert Road 2022 Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00509831 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 17/07/1952 |
| Address | FITZHERBERT ROAD, FARLINGTON, PORTSMOUTH, PO6 1RT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
26110 - Manufacture of electronic components
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.
- Damon Patrick De Laszlo Cbe
significant influence · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harwin Technology Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-13 - Marshlands Spur Limited ceased 2021-01-07
75-100% shares, 75-100% voting · notified 2018-04-30 - OLD Reservoir Road Limited ceased 2021-01-07
75-100% shares · notified 2018-09-01 - Fitzherbert Spur Limited ceased 2021-01-07
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-07 - Farlington Property Holdings Limited ceased 2020-11-27
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-13 - Fitzherbert Road Property Limited ceased 2021-01-07
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-13
Officers (16)
- Peter Michael Ingram Director · appointed 2026
- Jonathan David Churchill Director · appointed 2025
- William Patrick De Laszlo Director · appointed 2004
- Andrew Richard Mcquilken Director · appointed 2002
- Howard Stanley Mighell Secretary · appointed 1998
- Damon Patrick De Laszlo Cbe Director
Show 10 former officers
- Paul David Mcguinness Director · appointed 2002 · resigned 2025
- John Ronald Boniface Director · appointed 2000 · resigned 2000
- Philip Maurice Brown Secretary · appointed 1999 · resigned 2000
- Robert De Laszlo Director · appointed 1998 · resigned 2003
- Bill Chambers Director · appointed 1996 · resigned 1998
- Keith Reginald Carpenter Director · appointed 1991 · resigned 2001
- John Clifford-Pendleton Director · appointed 1991 · resigned 1992
- Christabel Ruby Wood Secretary · resigned 1999
- Brian Lewis Corner Director · resigned 1997
- Myrddin John Evans Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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