Company · Potters Bar
William Harris Bacon Holdings 1961 Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Susan Margaret Younghusband 2003-2015 View profile
- Richard Graham St John Rowlandson 1996-2015 View profile
- Anthony William Harris 1994-1996 View profile
- Marion Harris 1994-1996 View profile
- Bruce William Comley Harris 1996 View profile
- Robert James Clawson 1994-1996 View profile
- Frederick George Elmes 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 15/11/1961
- Registered office
- Potters Bar
Ownership
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.
- Edward Thomas Morton Rowlandson
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence · notified 2016-04-06 - Richard Graham St John Rowlandson ceased 2024-01-01
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust) · notified 2017-01-13 - Richard Woodman-Bailey ceased 2024-01-01
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust) · notified 2017-01-13
Group
- William Harris Bacon Holdings 1961 Limited
is controlled by Edward Thomas Morton Rowlandson
Evidence
active 25-50% shares (trust), 25-50% voting (trust), appoints directors (trust), significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Edward Thomas Morton Rowlandson.
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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
- Total assets
- £236,918
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
1 directors on the board
- Edward Thomas Morton Rowlandson Director · appointed 2007
Directors past 6 years
- Edward Thomas Morton Rowlandson Director · appointed 2007
First-time vs portfolio directors
Portfolio (1)
- Edward Thomas Morton Rowlandson Director · appointed 2007
Also govern a charity
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00708209
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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