Harlequin Estates (Twickenham) Limited
Company 01002965 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Harlequin Football Club Limited 3 shared directors
- Harlequin Finance PLC 3 shared directors
- Harlequin Womens Football Club Limited 3 shared directors
- Cardinal International Limited 2 shared directors
- Epsom Ridge Limited 2 shared directors
- Mosaic Estates LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01002965 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/02/1971 |
| Address | TWICKENHAM STOOP STADIUM, LANGHORN DRIVE, TWICKENHAM, MIDDLESEX, TW2 7SX |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Harlequin Fc Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Harlequin Fc Holdings Limited ceased
ownership of shares 75-100% - Mr Alasdair Relph Younie ceased British
ownership of shares 75-100% as trust - Mr Duncan Paul Saville ceased British
ownership of shares 75-100% as trust - Mr Charles David Owen Jillings ceased British
ownership of shares 75-100% as trust
Officers (21)
- ICM Administration Limited Corporate-secretary · appointed 2020
- Dalrymple, Laurie Edgar Director · appointed 2019
- Morgan, David John Director · appointed 2011
- Pope, Sandra Jane Director · appointed 2011
- Campling, Jeremy Graham Paul Director · appointed 2011
- Scammell, Sarah Former Secretary · appointed 2019 · resigned 2020
- Butterworth, Nicholas Mark Former Secretary · appointed 2015 · resigned 2019
- Ellis, David Armstrong Former Director · appointed 2011 · resigned 2019
- Evans, Mark John Former Director · appointed 2001 · resigned 2011
- Richards, David William Former Director · appointed 2000 · resigned 2004
- Dingle, John Kenneth Former Secretary · appointed 1999 · resigned 2015
- Jillings, Charles David Owen Former Director · appointed 1999 · resigned 2009
- Wall, Malcolm Robert Former Director · appointed 1999 · resigned 1999
- Vander Meersch, Andrew David Former Director · appointed 1999 · resigned 2014
- Haines, Christopher John Minton Former Director · appointed 1999 · resigned 2005
- Morgan, Dafydd Huw Former Director · appointed 1999 · resigned 2000
- Looker, Roger Frank Former Director · appointed 1996 · resigned 1999
- Kerr, Donald Macaulay Former Director · appointed 1996 · resigned 1999
- Forbes, Peter Christopher Former Director · resigned 1995
- Pollard, Philip Rodney Former Secretary · resigned 1999
- Whiting, Derek Alan Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record