Harlow Timber Systems (Eastern) Limited
Company 01293560 Active
Connected board network
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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.
5 directors on the board
- Mathew Scott Hemsley Director · appointed 2022
- John Robinson Harlow Director · appointed 2015
- Anthony Royston Atlee Director · appointed 2021
- Stuart Daniel Dinsdale Director · appointed 2020
- Gwyneth Plummer Director · appointed 2023
Directors past 6 years
- John Robinson Harlow Director · appointed 2015
- Stuart Daniel Dinsdale Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Gwyneth Plummer Director · appointed 2023
Portfolio (4)
- Mathew Scott Hemsley Director · appointed 2022
- John Robinson Harlow Director · appointed 2015
- Anthony Royston Atlee Director · appointed 2021
- Stuart Daniel Dinsdale Director · appointed 2020
Left in the last 12 months
- Neil Michael Sabey Director · appointed 2022 · resigned 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.
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
- Harlow Timber Systems LTD. 4 shared directors
- Harlow Timber Group Limited 3 shared directors
- Harlow Bros. Limited 2 shared directors
- Stockclause Limited 2 shared directors
Connected through a shared director
- Harlow Bros Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01293560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/01/1977 |
| Address | C/O HARLOW BROS LIMITED HATHERN ROAD, LONG WHATTON, LOUGHBOROUGH, LEICESTERSHIRE, LE12 5DE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Harlow Timber Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-03-04 - Harlow Bros Holdings Limited ceased 2022-03-04
significant influence · notified 2016-04-06
Officers (19)
- Gwyneth Plummer Director · appointed 2023
- Mathew Scott Hemsley Director · appointed 2022
- Anthony Royston Atlee Director · appointed 2021
- Stuart Daniel Dinsdale Director · appointed 2020
- John Robinson Harlow Director · appointed 2015
Show 14 former officers
- Neil Michael Sabey Director · appointed 2022 · resigned 2026
- Daniel Broyd Director · appointed 2018 · resigned 2020
- Simon Graham Burgess Director · appointed 2017 · resigned 2018
- David Alan Poli Director · appointed 2015 · resigned 2022
- Paul Vincent John Harlow Director · appointed 2015 · resigned 2022
- Christopher Michael Whitlock Director · appointed 2015 · resigned 2018
- Robert Vernon Harlow Director · appointed 2015 · resigned 2022
- David Christian Wyatt Director · appointed 2009 · resigned 2015
- Janet Lord Secretary · appointed 2001 · resigned 2015
- Christopher Rodney Vaughan Jones Director · appointed 2001 · resigned 2009
- Jane Marie Field Secretary · appointed 2000 · resigned 2015
- Linda Jean Bradley Secretary · appointed 1999 · resigned 2000
- Terence Leonard Burrett Director · resigned 2001
- David Andrew Pooley Secretary · resigned 1999
Directors and officers on the Companies House record, current and former.
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