Harewood House Trading Limited
Company 01986016 Active
Connected board network
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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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Harewood House Trust Limited 2 shared directors
- The Blue Barn Limited 1 shared director
- Valuelights Holdings Limited 1 shared director
- Blue Barn Holdings Limited 1 shared director
- Fresh Carnation Limited 1 shared director
- Nail Media Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01986016 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/02/1986 |
| Address | HAREWOOD HOUSE, HAREWOOD, LEEDS, WEST YORKS, LS17 9LG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Harewood House Trust Limited
ownership of shares 75-100% voting rights 75-100%
Officers (23)
- Shard, Emily Tsering, Lady Director · appointed 2026
- Rachel Crewes Secretary · appointed 2024
- David Rowe Director · appointed 2022
- James Raymond Penfold Director · appointed 2017
- Michael Gordon Bates Director · appointed 2017
Show 18 former officers
- Gemma Anne Whitehead Secretary · appointed 2023 · resigned 2024
- Paul James Tidswell Director · appointed 2022 · resigned 2025
- Martin Richard Horbury Secretary · appointed 2019 · resigned 2022
- Fiona Sale Director · appointed 2017 · resigned 2023
- Nuala Patricia Mcgourty Director · appointed 2017 · resigned 2023
- Damian Francis Clements Secretary · appointed 2017 · resigned 2019
- Sagars Accountants LTD Corporate-secretary · appointed 2014 · resigned 2017
- Peter David Avis Secretary · appointed 2013 · resigned 2014
- Michael Schafer Director · appointed 2012 · resigned 2013
- Michael Schafer Secretary · appointed 2010 · resigned 2013
- Sylvie Aurelie Nunn Secretary · appointed 2010 · resigned 2010
- Richard Mansell Secretary · appointed 2009 · resigned 2010
- Paul David Broomfield Dolan Director · appointed 2006 · resigned 2022
- William Matthew Wrigley Secretary · appointed 2006 · resigned 2009
- Terence Suthers Director · appointed 1993 · resigned 2006
- Geoffrey Thomas Warren Fenwicke Clennell Secretary · resigned 1993
- Lascelles, David Henry George, Earl of Harewood Director · resigned 2025
- Lascelles, George Henry Hubert, the Right Hon.the Earl of Harewood Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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