The Governance RegisterEdition 2026 · Compiled 12th July 2026

Harry Ferguson Holdings Limited

Company 01573192 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
17y median 17y
average tenure
28.8y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Agriculture 2Dormant 1Hospitality 1Professional services 1Retail and trade 1Transport 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number01573192
StatusActive
TypePrivate Limited Company
Incorporated09/07/1981
AddressKINGS MANOR FARM, COPSE LANE, FRESHWATER, ISLE OF WIGHT, PO40 9TL
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (4)

  • Mr James Angus Chetwode Burnett British
    ownership of shares 25-50% as trust
  • Ms Fiona Elizabeth Fox British
    ownership of shares 25-50% as trust
  • Mr Timothy James Ralph Sheldon ceased British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
  • Mr Alan Cowgill ceased British
    ownership of shares 25-50% as trust voting rights 25-50% as trust

Officers (9)

  • Sheldon, Charles John Ralph Director · appointed 2021
  • Sheldon, Susan Jean Secretary · appointed 1998
  • Sheldon, Timothy James Ralph Director · appointed 1997
  • Sheldon, Caroline Mary Former Director · appointed 1997 · resigned 1998
  • Fleming, Sara Anne Former Director · appointed 1997 · resigned 1998
  • Lemonius, Sally Anne Former Director · appointed 1997 · resigned 2002
  • Sheldon, Elizabeth Mary Former Secretary · appointed 1992 · resigned 1997
  • Congdon, Jane Gillis Former Secretary · resigned 1992
  • Sheldon, Anthony John Former Director · resigned 2007

Directors and officers on the Companies House record, current and former.

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