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Company

Harry B.Litherland & CO. Limited

Harry B.Litherland & CO. Limited is an active UK company (number 00982930), incorporated 1970, with 2 current directors, Malcolm David Pritchard and Cyrus Moshaver Sabourian. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 19

  1. Natalie Jacqueline Fairbairn 2021-2023 Director View profile
  2. Kevin Michael Finch 2019-2021 Director View profile
  3. Alan Edward Davidson 2016-2024 Director View profile
  4. Weng Mun Kok 2014-2019 Director View profile
  5. Karl Martyn Thomas 2014-2019 Director View profile
  6. Hiten Arvind Rajdev 2013-2014 Director View profile
  7. Stephen John Quayle 2011-2025 Director View profile
  8. Andrew Chadwick 2008-2013 Director View profile
  9. Andrew Mckenzie Newland 2007-2014 Director View profile
  10. Massoud Sabourian 1997-2013 Director View profile
  11. Dr Jerome David Fowler 1997-2000 Director View profile
  12. Abdolreza Abdi Dogmetchi 1996-1997 Director View profile
  13. Dorothy Vera Litherland 1992-1996 Director View profile
  14. John Duggan Exton 2002 Director View profile
  15. Harry Burton Litherland 1996 Director View profile
  16. Hilary Price 2014-2024 Secretary View profile
  17. Hilary Price 2007-2008 Secretary View profile
  18. Craig Nicholas Butcher 2005-2006 Secretary View profile
  19. Abbe Torbati 1996-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/1970

Ownership

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.

  • Philex Limited
    75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-07-01

Group

  1. Harry B.Litherland & CO. Limited is controlled by Philex Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-07-01 · source: Companies House PSC register

Ultimately controlled by Philex Limited.

3 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
£334,641
Total assets
£339,706
Cash
£4,733
Employees
0.14
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company 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.

2 directors on the board

3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 2Retail and trade 2Property 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.

Sources

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

Record details
Company number
00982930
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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