Harewood House Trust Limited
Company 02004021 Active
Registered charity: Harewood House Trust Limited
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
10 directors on the board
- Andrea Mary Nixon Mbe Director · appointed 2018
- Michael Gordon Bates Director · appointed 2021
- Jeremy John Burton Director · appointed 2015
- Iwona Maria Blazwick Director · appointed 2012
- Rachel Claire Mapplebeck Director · appointed 2018
- Poovaya-Smith OBE, Nima, Dr Director · appointed 2018
- Lascelles, David Henry George, Earl of Harewood Director
- Arif Ahmad Director · appointed 2022
- Lascelles, Diane Jane, Countess of Harewood Director · appointed 1992
- Shard, Emily Tsering, Lady Director · appointed 2012
11.7y median 7.6y
average tenure
34.5y
longest tenure
Directors past 6 years
- Andrea Mary Nixon Mbe Director · appointed 2018
- Jeremy John Burton Director · appointed 2015
- Iwona Maria Blazwick Director · appointed 2012
- Rachel Claire Mapplebeck Director · appointed 2018
- Poovaya-Smith OBE, Nima, Dr Director · appointed 2018
- Lascelles, Diane Jane, Countess of Harewood Director · appointed 1992
- Shard, Emily Tsering, Lady Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- Iwona Maria Blazwick Director · appointed 2012
- Poovaya-Smith OBE, Nima, Dr Director · appointed 2018
- Arif Ahmad Director · appointed 2022
Portfolio (7)
- Andrea Mary Nixon Mbe Director · appointed 2018
- Michael Gordon Bates Director · appointed 2021
- Jeremy John Burton Director · appointed 2015
- Rachel Claire Mapplebeck Director · appointed 2018
- Lascelles, David Henry George, Earl of Harewood Director
- Lascelles, Diane Jane, Countess of Harewood Director · appointed 1992
- Shard, Emily Tsering, Lady Director · appointed 2012
Also govern a charity
0
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.
Retail and trade 8Arts and leisure 2Finance 2Property 2Tech and media 2Agriculture 1Hospitality 1Utilities 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.
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Diactaeon Properties Limited 2 shared directors
- Harewood House Trading Limited 2 shared directors
- Harewood Provisions Company Limited 2 shared directors
- Harewood Food & Drink Project LTD 2 shared directors
Connected through a shared director
- Harewood Energy Supply Company Limited 1 shared director
- Harewood Farming Company Limited (the) 1 shared director
Deterministic, from public records.
Company details
| Number | 02004021 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 25/03/1986 |
| Address | HAREWOOD HOUSE, HAREWOOD, LEEDS, WEST YORKS, LS17 9LG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
91030 - Operation of historical sites and buildings and similar visitor attractions91040 - Botanical and zoological gardens and nature reserves activities
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harewood House Trading Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (38)
- Rachel Crewes Secretary · appointed 2024
- Arif Ahmad Director · appointed 2022
- Michael Gordon Bates Director · appointed 2021
- Andrea Mary Nixon Mbe Director · appointed 2018
- Rachel Claire Mapplebeck Director · appointed 2018
- Poovaya-Smith OBE, Nima, Dr Director · appointed 2018
- Jeremy John Burton Director · appointed 2015
- Iwona Maria Blazwick Director · appointed 2012
- Shard, Emily Tsering, Lady Director · appointed 2012
- Lascelles, Diane Jane, Countess of Harewood Director · appointed 1992
- Lascelles, David Henry George, Earl of Harewood Director
Show 27 former officers
- Gemma Anne Whitehead Secretary · appointed 2023 · resigned 2024
- Higgins, Nicholas, Dr Secretary · appointed 2023 · resigned 2023
- Martin Richard Horbury Secretary · appointed 2019 · resigned 2022
- Damian Francis Clements Secretary · appointed 2017 · resigned 2019
- Charles Adam Laurie Sebag-Montefiore Director · appointed 2014 · resigned 2023
- Sagars Accountants LTD Corporate-secretary · appointed 2014 · resigned 2017
- Peter David Avis Secretary · appointed 2013 · resigned 2014
- Michael Schafer Secretary · appointed 2010 · resigned 2013
- Sylvie Aurelie Nunn Secretary · appointed 2010 · resigned 2010
- Richard Mansell Secretary · appointed 2009 · resigned 2010
- Andrea Walton Director · appointed 2004 · resigned 2017
- Paul David Broomfield Dolan Director · appointed 2004 · resigned 2022
- William Matthew Wrigley Secretary · appointed 2000 · resigned 2009
- Miller, Jonathan Wolfe, Sir Director · appointed 1999 · resigned 2004
- Hall, Ernest, Sir Director · appointed 1999 · resigned 2008
- Roger Henry Tempest Director · appointed 1995 · resigned 2004
- Terence Suthers Secretary · appointed 1993 · resigned 2006
- Roberts, Hugh Ashley, Sir Director · appointed 1992 · resigned 2019
- Goodison, Nicholas Proctor, Sir Director · resigned 2016
- Lascelles, Robert Jeremy Hugh, the Honourable Director · resigned 1995
- Geoffrey Thomas Warren Fenwicke Clennell Secretary · resigned 1993
- Christopher Richard Sandford-Buckle Director · resigned 2001
- Lascelles, Patricia Elizabeth, the Countess of Harewood Director · resigned 2018
- Christie, George, Sir Director · resigned 2009
- Knatchbull, Norton Louis Philip, Lord Brabourne Director · resigned 2012
- Lascelles, George Henry Hubert, the Right Hon.the Earl of Harewood Director · resigned 2011
- Alton Edward Peters Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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