Company
Harvestore Systems (Holdings) Limited
Harvestore Systems (Holdings) Limited is an active UK company (number 01157151), incorporated 1974, with 3 current directors including Sarah Elisabeth Fern and Nicholas John Marcus Kemp. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/01/1974
Ownership
Owned by (5) 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.
- Brian Fredrick Pantony
25-50% shares, 75-100% voting · notified 2025-03-25 - Douglas William Brian Pantony
significant influence · notified 2025-03-25 - David Roger Seaton
appoints directors · notified 2026-01-26 - David Gordon Hicken
appoints directors · notified 2026-01-26 - Brian Fredrick Pantony ceased 2025-03-25
75-100% shares, 75-100% voting · notified 2016-04-30
Group
- Harvestore Systems (Holdings) Limited
is controlled by Brian Fredrick Pantony
Evidence
active 25-50% shares, 75-100% voting · notified 2025-03-25 · source: Companies House PSC register
Ultimately controlled by Brian Fredrick Pantony.
2 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.
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.
3 directors on the board
- Sarah Elisabeth Fern Director · appointed 2026
- Douglas William Brian Pantony Director · appointed 1995
- Nicholas John Marcus Kemp Director · appointed 2026
Directors past 6 years
- Douglas William Brian Pantony Director · appointed 1995
First-time vs portfolio directors
Portfolio (3)
- Sarah Elisabeth Fern Director · appointed 2026
- Douglas William Brian Pantony Director · appointed 1995
- Nicholas John Marcus Kemp Director · appointed 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01157151
- 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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