Harlequin Agency Limited
Company 02019862 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Pink Rose BUD Limited 2 shared directors
- Mentera 1 shared director
- 71 Cornwall Gardens Limited 1 shared director
- Glyndebourne Enterprises Limited 1 shared director
- Bryn T Jones Cyfyngedig 1 shared director
- Partneriaid Oleia CYF 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02019862 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1986 |
| Address | 9 PARK ROAD, PENARTH, WALES, CF64 3BD |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Pink Rose Bud Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Huw Eurig Davies Director · appointed 2022
- Davies, Mervyn Evan, Lord Director · appointed 2022
- Jones, Bryn Terfel, Sir Director · appointed 2011
Show 7 former officers
- Mark Fenwick Secretary · appointed 2011 · resigned 2021
- Marilyn Ann Henry Director · appointed 2011 · resigned 2021
- Mark William Fenwick Director · appointed 2011 · resigned 2021
- Peter Anthony Tansom Secretary · appointed 2000 · resigned 2014
- Colin Alexander Mcewen Ure Director · appointed 1995 · resigned 2005
- Doreen O'Neill Director · resigned 1994
- Peter Tansom Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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