Company
Harry Ferguson Holdings Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
The large node is Harry Ferguson Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Caroline Mary Sheldon 1997-1998 View profile
- Sara Anne Fleming 1997-1998 View profile
- Sally Anne Lemonius 1997-2002 View profile
- Anthony John Sheldon 2007 View profile
- Elizabeth Mary Sheldon 1992-1997 View profile
- Jane Gillis Congdon 1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contractFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
About
- Incorporated
- 09/07/1981
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.
- James Angus Chetwode Burnett
25-50% shares (trust) · notified 2017-01-06 - Fiona Elizabeth Fox
25-50% shares (trust) · notified 2023-08-07 - Timothy James Ralph Sheldon ceased 2022-11-07
25-50% shares, 25-50% voting, appoints directors · notified 2016-05-30 - Alan Cowgill ceased 2023-08-07
25-50% shares (trust), 25-50% voting (trust) · notified 2016-05-30
Group
- Harry Ferguson Holdings Limited
is controlled by James Angus Chetwode Burnett
Evidence
active 25-50% shares (trust) · notified 2017-01-06 · source: Companies House PSC register
Ultimately controlled by James Angus Chetwode Burnett.
2 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
- Total assets
- £5,506,042
- Cash
- £20,842
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
2 directors on the board
- Charles John Ralph Sheldon Director · appointed 2021
- Timothy James Ralph Sheldon Director · appointed 1997
Directors past 6 years
- Timothy James Ralph Sheldon Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- Charles John Ralph Sheldon Director · appointed 2021
- Timothy James Ralph Sheldon Director · appointed 1997
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01573192
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data