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Harewood House Trading Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Harewood House Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Paul James Tidswell 2022-2025 Director View profile
  2. Fiona Sale 2017-2023 Director View profile
  3. Nuala Patricia Mcgourty 2017-2023 Director View profile
  4. Michael Schafer 2012-2013 Director View profile
  5. Paul David Broomfield Dolan 2006-2022 Director View profile
  6. Terence Suthers 1993-2006 Director View profile
  7. Lascelles, David Henry George, Earl of Harewood 2025 Director View profile
  8. Lascelles, George Henry Hubert, the Right Hon.the Earl of Harewood 2011 Director View profile
  9. Gemma Anne Whitehead 2023-2024 Secretary View profile
  10. Martin Richard Horbury 2019-2022 Secretary View profile
  11. Damian Francis Clements 2017-2019 Secretary View profile
  12. Sagars Accountants LTD 2014-2017 Corporate-secretary View profile
  13. Peter David Avis 2013-2014 Secretary View profile
  14. Michael Schafer 2010-2013 Secretary View profile
  15. Sylvie Aurelie Nunn 2010-2010 Secretary View profile
  16. Richard Mansell 2009-2010 Secretary View profile
  17. William Matthew Wrigley 2006-2009 Secretary View profile
  18. Geoffrey Thomas Warren Fenwicke Clennell 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/02/1986

Ownership

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.

Group

  1. Harewood House Trading Limited is controlled by Harewood House Trust Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Harewood House Trust Limited.

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.

4 directors on the board

5.4y median 6.4y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

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.

Arts and leisure 2Business services 2Finance 2Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01986016
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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