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Company

Harken UK Limited

Harken UK Limited is an active UK company (number 01238005), incorporated 1975, with 4 current directors including Brian Savoie and Matthew Aaron Malec. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Harken UK Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 12

  1. John Jensen 2020-2026 Director View profile
  2. Catherine Sarah Ash-Vie 2010-2020 Director View profile
  3. Olaf Harken 1999-2019 Director View profile
  4. Andrew Peter Ash-Vie 1999-2020 Director View profile
  5. Peter Harken 1999-2026 Director View profile
  6. Arthur Mitchell 1999-2006 Director View profile
  7. Arthur Gordon Macmillan 1998-1999 Director View profile
  8. Nicholas Oman Chalmers 1998-1999 Director View profile
  9. George Cowan 1993 Director View profile
  10. Rose Sorensen 1999-2010 Secretary View profile
  11. Kirk Sinclair Johnston 1993-1998 Secretary View profile
  12. Thomas Paul Larkin 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/12/1975

Ownership

Owned by (2) 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.

  • Peter Harken ceased 2020-08-31
    25-50% shares · notified 2016-10-01
  • Olaf Harken ceased 2019-10-21
    25-50% shares · notified 2016-10-01

Group

  1. Harken UK Limited is controlled by Peter Harken
    Evidence
    ceased 25-50% shares · notified 2016-10-01, ceased 2020-08-31 · source: Companies House PSC register

Ultimately controlled by Peter Harken.

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
£1,406,844
Total assets
£1,425,352
Cash
£397,291
Employees
0.16
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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

5.1y median 6.6y
average tenure
6.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01238005
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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