Harewood Energy Supply Company Limited
Company 00996661 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.
2 directors on the board
- Lascelles, Benjamin George, the Rt Hon Director · appointed 2018
- Lascelles, David Henry George, Earl of Harewood Director · appointed 2016
Directors past 6 years
- Lascelles, Benjamin George, the Rt Hon Director · appointed 2018
- Lascelles, David Henry George, Earl of Harewood Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Lascelles, Benjamin George, the Rt Hon Director · appointed 2018
- Lascelles, David Henry George, Earl of Harewood Director · appointed 2016
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
- 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
- Harewood Provisions Company Limited 2 shared directors
- Harewood Food & Drink Project LTD 2 shared directors
Connected through a shared director
- Diactaeon Properties Limited 1 shared director
- Harewood Farming Company Limited (the) 1 shared director
- Orient Foundation for Arts and Culture 1 shared director
- Tibetan Monastery Services Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00996661 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1970 |
| Address | THE ESTATE OFFICE, HAREWOOD YARD HAREWOOD, LEEDS, WEST YORKSHIRE, LS17 9LF |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
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.
- Wrigleys Trustees Limited
25-50% shares · notified 2018-11-01
Officers (10)
- Lascelles, Benjamin George, the Rt Hon Director · appointed 2018
- Lascelles, David Henry George, Earl of Harewood Director · appointed 2016
Show 8 former officers
- Mark Hubert Lascelles Director · appointed 2008 · resigned 2018
- Christopher Aimery Ussher Director · appointed 1999 · resigned 2016
- Geoffrey Thomas Warren Fenwicke Clennell Director · resigned 1992
- Neville Arland Ussher Director · resigned 1996
- Annabel Sutherland Duchart Secretary · resigned 2021
- Lascelles, Patricia Elizabeth, the Countess of Harewood Director · resigned 2018
- Lascelles, George Henry Hubert, the Right Hon.the Earl of Harewood Director · resigned 2011
- William Matthew Wrigley Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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