Harvey Water Softeners Limited
Company 01362650 Active
Connected board network
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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.
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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.
3 directors on the board
- Anthony David Jones Director · appointed 2019
- Simon John Boyd Director · appointed 2019
- Julienne Knight Director · appointed 2025
5y median 6.8y
average tenure
6.8y
longest tenure
Directors past 6 years
- Anthony David Jones Director · appointed 2019
- Simon John Boyd Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Anthony David Jones Director · appointed 2019
- Simon John Boyd Director · appointed 2019
- Julienne Knight Director · appointed 2025
0
also govern a charity
0
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.
Business services 7Retail and trade 5Utilities 3Finance 1Manufacturing 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- North East Water Softeners Limited 3 shared directors
- HWS Holdings Limited 2 shared directors
Connected through a shared director
- Pureflo Limited 1 shared director
- Aquamatic Products Limited 1 shared director
- Calmag Limited 1 shared director
- Springclear Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01362650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/04/1978 |
| Address | FOURTH FLOOR ABBOTS HOUSE, ABBEY STREET, READING, BERKSHIRE, RG1 3BD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
28990 - Manufacture of other special-purpose machinery n.e.c.
Owned by (1) 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.
- HWS Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harvey's Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 01425891
75-100% shares, 75-100% voting, appoints directors · notified 2019-07-12 - 06774473
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-10 - North East Water Softeners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-07-12
Officers (20)
- Julienne Knight Director · appointed 2025
- Anthony David Jones Director · appointed 2019
- Simon John Boyd Director · appointed 2019
Show 17 former officers
- Mark Taylor Director · appointed 2022 · resigned 2024
- Sarah Anne Williams Director · appointed 2021 · resigned 2024
- Jamie Christian Kent Director · appointed 2021 · resigned 2025
- Tracey Ann Bamber Director · appointed 2019 · resigned 2022
- Roberto Moreno Director · appointed 2019 · resigned 2020
- Pierpaolo Stumpo Director · appointed 2018 · resigned 2021
- Laurence Bower Director · appointed 2018 · resigned 2019
- Ramune Maria Cibas-Siniakovas Director · appointed 2018 · resigned 2019
- David Patterson Director · appointed 2017 · resigned 2019
- Martin Neil Hurworth Director · appointed 2013 · resigned 2019
- Casey Bowden Director · appointed 2010 · resigned 2018
- Richard Steven Paul White Director · appointed 2007 · resigned 2007
- Geoffrey Peter Howse Director · appointed 1999 · resigned 2013
- Caroline Jane Regan Director · appointed 1998 · resigned 2000
- Cynthia Mary Bromwich Secretary · appointed 1993 · resigned 2010
- Harvey William Bowden Director · resigned 2018
- Ann Patricia Bowden Secretary · resigned 2018
Directors and officers on the Companies House record, current and former.
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