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Company

Harlow Timber Systems (Eastern) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Harlow Timber Systems (Eastern) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Neil Michael Sabey 2022-2026 Director View profile
  2. Daniel Broyd 2018-2020 Director View profile
  3. Simon Graham Burgess 2017-2018 Director View profile
  4. David Alan Poli 2015-2022 Director View profile
  5. Paul Vincent John Harlow 2015-2022 Director View profile
  6. Christopher Michael Whitlock 2015-2018 Director View profile
  7. Robert Vernon Harlow 2015-2022 Director View profile
  8. David Christian Wyatt 2009-2015 Director View profile
  9. Christopher Rodney Vaughan Jones 2001-2009 Director View profile
  10. Terence Leonard Burrett 2001 Director View profile
  11. Janet Lord 2001-2015 Secretary View profile
  12. Jane Marie Field 2000-2015 Secretary View profile
  13. Linda Jean Bradley 1999-2000 Secretary View profile
  14. David Andrew Pooley 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/01/1977

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.

Group

  1. Harlow Timber Systems (Eastern) Limited is controlled by Harlow Timber Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-03-04 · source: Companies House PSC register
  2. Harlow Timber Group Limited is controlled by Paul Vincent John Harlow
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-12-10, ceased 2022-03-30 · source: Companies House PSC register

Ultimately controlled by Paul Vincent John Harlow.

6 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
£2,269,657
Total assets
£4,584,395
Cash
£2,152,457
Employees
86
Turnover
£14,843,200
Profit/loss
£501,243

Filed as Medium-sized 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.

5 directors on the board

5.9y median 5.5y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

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.

Manufacturing 6Finance 3Dormant 2Retail and trade 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.

Sources

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

Record details
Company number
01293560
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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