Harrison Northern Limited
Company 00672926 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.
6 directors on the board
- Thomas Jake Harrison Director · appointed 2018
- Joseph James Harrison Director · appointed 2018
- Michael Ferguson Director · appointed 2016
- Nicola Ann Rayson Director · appointed 2016
- Grace Elizabeth Harrison Director · appointed 2018
- Dominique Faith Harrison Director · appointed 2011
10.1y median 9.2y
average tenure
15.3y
longest tenure
Directors past 6 years
- Thomas Jake Harrison Director · appointed 2018
- Joseph James Harrison Director · appointed 2018
- Michael Ferguson Director · appointed 2016
- Nicola Ann Rayson Director · appointed 2016
- Grace Elizabeth Harrison Director · appointed 2018
- Dominique Faith Harrison Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Michael Ferguson Director · appointed 2016
Portfolio (5)
- Thomas Jake Harrison Director · appointed 2018
- Joseph James Harrison Director · appointed 2018
- Nicola Ann Rayson Director · appointed 2016
- Grace Elizabeth Harrison Director · appointed 2018
- Dominique Faith Harrison Director · appointed 2011
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.
Construction 4Finance 4Hospitality 1Manufacturing 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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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
- Harrison Northern Properties Limited 4 shared directors
- Burge Halston Limited 2 shared directors
- Halston Homes LTD 2 shared directors
Connected through a shared director
- Portland Square (North) Residential Management Limited 1 shared director
- Portland Square (South) Residential Management Limited 1 shared director
- West Walls Brewing CO LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00672926 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/10/1960 |
| Address | FAIRFIELD HOUSE, 105 SCOTLAND ROAD, CARLISLE, CUMBRIA, CA3 9HL |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
68310 - Real estate agencies
Owned by (3) 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.
- Simon Nicholas Harrison ceased 2016-04-06
50-75% shares (firm) · notified 2016-04-06 - confirmed: also a director of this company - Dominique Faith Harrison ceased 2016-04-06
25-50% shares (firm) · notified 2016-04-06 - Harrison Northern Properties Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harrison Northern (Licences) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-29
Officers (12)
- Thomas Jake Harrison Director · appointed 2018
- Joseph James Harrison Director · appointed 2018
- Grace Elizabeth Harrison Director · appointed 2018
- Michael Ferguson Director · appointed 2016
- Nicola Ann Rayson Director · appointed 2016
- Dominique Faith Harrison Director · appointed 2011
- Simon Nicholas Harrison Secretary
Show 5 former officers
- Claire Louise Armstrong Director · appointed 2013 · resigned 2015
- Margaret Maietta Secretary · appointed 2012 · resigned 2015
- Michael Jones Director · appointed 2005 · resigned 2007
- Margaret Maietta Secretary · appointed 2001 · resigned 2009
- Christopher James Harrison Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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