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Company

Harte Shop Equipment Limited

Harte Shop Equipment Limited is an active UK company (number 01539792), incorporated 1981, with 3 current directors including Adam David Longfield and Ryan Willis. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Harte Shop Equipment Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Stephen Duerden Newton 2022-2023 Director View profile
  2. Michael Gustav Simon Law 1999-2003 Director View profile
  3. Ian Hunter 1993-2025 Director View profile
  4. Brian Thomson 2010 Director View profile
  5. Thomas Christopher David Horsfall 2006 Director View profile
  6. William Bell 1994 Director View profile
  7. Stephen John Kent 1993 Director View profile
  8. James Clark 2010 Director View profile
  9. Steven Firth 2002-2020 Secretary View profile
  10. Keith Taylor 2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/01/1981

Ownership

Owned by (4) 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.

  • Fraser Cameron Thomson ceased 2025-11-25
    25-50% shares, 25-50% voting · notified 2024-03-22
  • Ian Hunter ceased 2025-11-25
    50-75% shares, 50-75% voting · notified 2024-03-22 - confirmed: also a director of this company
  • Harte Companies Limited
    75-100% shares, 75-100% voting · notified 2025-11-25
  • Harte Woodworking Limited ceased 2024-03-22
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Harte Shop Equipment Limited is controlled by Fraser Cameron Thomson
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2024-03-22, ceased 2025-11-25 · source: Companies House PSC register

Ultimately controlled by Fraser Cameron Thomson.

1 other company 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

3.1y median 2.5y
average tenure
4.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

Left in the last 12 months

  • Ian Hunter Director · appointed 1993 · resigned 2025

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.

Dormant 6Finance 3Manufacturing 2Professional services 2

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
01539792
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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