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Company

Harlequin Estates (Twickenham) Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 16

  1. David Armstrong Ellis 2011-2019 Director View profile
  2. Mark John Evans 2001-2011 Director View profile
  3. David William Richards 2000-2004 Director View profile
  4. Charles David Owen Jillings 1999-2009 Director View profile
  5. Malcolm Robert Wall 1999-1999 Director View profile
  6. Andrew David Vander Meersch 1999-2014 Director View profile
  7. Christopher John Minton Haines 1999-2005 Director View profile
  8. Dafydd Huw Morgan 1999-2000 Director View profile
  9. Roger Frank Looker 1996-1999 Director View profile
  10. Donald Macaulay Kerr 1996-1999 Director View profile
  11. Peter Christopher Forbes 1995 Director View profile
  12. Derek Alan Whiting 1997 Director View profile
  13. Sarah Scammell 2019-2020 Secretary View profile
  14. Nicholas Mark Butterworth 2015-2019 Secretary View profile
  15. John Kenneth Dingle 1999-2015 Secretary View profile
  16. Philip Rodney Pollard 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/02/1971

Ownership

Owned by (4) 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.

  • Duncan Paul Saville ceased 2018-12-20
    75-100% shares (trust) · notified 2018-12-20
  • Charles David Owen Jillings ceased 2018-12-20
    75-100% shares (trust) · notified 2018-12-20
  • Harlequin FC Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • Harlequin FC Holdings Limited ceased 2018-12-20
    75-100% shares · notified 2017-01-12
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Harlequin Estates (Twickenham) Limited is controlled by Duncan Paul Saville
    Evidence
    ceased 75-100% shares (trust) · notified 2018-12-20, ceased 2018-12-20 · source: Companies House PSC register

The individual named as ultimate controller on the PSC register for this chain is a known formation agent or data-quality flag, not a confirmed beneficial owner - not shown as fact.

50 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
£4,844,631
Total assets
£30,384,964
Employees
4
Turnover
£500,000
Profit/loss
-£1,960,860

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.

4 directors on the board

13.1y median 15.2y
average tenure
15.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 24Finance 14Arts and leisure 12Professional services 9Business services 2Education 2Manufacturing 1Tech and media 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01002965
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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