Blue Harbour Limited
Company 02157292 Active
Connected board network
The connection graph needs a free account.
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.
3 directors on the board
- Patrick John Power Director · appointed 2006
- John Paul Doherty Director · appointed 2025
- Patrick Joseph Doherty Director · appointed 2006
13.4y median 19.7y
average tenure
19.7y
longest tenure
Directors past 6 years
- Patrick John Power Director · appointed 2006
- Patrick Joseph Doherty Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Patrick John Power Director · appointed 2006
- John Paul Doherty Director · appointed 2025
- Patrick Joseph Doherty Director · appointed 2006
0
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.
Construction 15Dormant 9Property 7Other services 6Business services 4Professional services 4Hospitality 2Health and social care 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
- Harcourt Developments (UK) Limited 3 shared directors
- Blue Harbour 2 Limited 3 shared directors
- Blue Harbour 3 Limited 3 shared directors
- Harcourt Developments & Investments (UK) Limited 3 shared directors
- Monument Property Services LTD 3 shared directors
- Curlglen Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02157292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/08/1987 |
| Address | C/O GOODIER, SMITH & WATTS LIMITED, DEVONSHIRE HOUSE, BOREHAMWOOD, HERTFORDSHIRE, WD6 1QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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.
- Blue Harbour 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blue Harbour 3 Limited
25-50% shares, 25-50% voting, appoints directors · notified 2018-01-29
Officers (29)
- John Paul Doherty Director · appointed 2025
- Patrick John Power Director · appointed 2006
- Patrick Joseph Doherty Director · appointed 2006
- Ann Reddington Secretary · appointed 2006
Show 25 former officers
- Robert Martin Langdon Director · appointed 2009 · resigned 2012
- Marion Anne Mchale Director · appointed 2006 · resigned 2008
- Shaun Ivor Fitzpatrick Director · appointed 2006 · resigned 2008
- Richard Fowler Pelly Director · appointed 2006 · resigned 2006
- Peter Higgins Director · appointed 2006 · resigned 2006
- Robin Alexander Isaacs Secretary · appointed 2006 · resigned 2006
- David Peter Hinton Director · appointed 2005 · resigned 2006
- Michael William Joseph Director · appointed 2004 · resigned 2006
- Stephen Craig Targett Director · appointed 2003 · resigned 2004
- Slattery, Sharon Noelle, Mrs. Secretary · appointed 2000 · resigned 2006
- David Peter Pritchard Director · appointed 1998 · resigned 2003
- Allan Robert Foad Director · appointed 1998 · resigned 2005
- Nicola Suzanne Black Secretary · appointed 1998 · resigned 2000
- Peter Bernard Miles Director · appointed 1998 · resigned 2006
- David Henry Arnold Harrison Director · appointed 1998 · resigned 2006
- Hughes, Donald James, Mr. Director · appointed 1994 · resigned 1998
- William Roy Fullelove Director · appointed 1994 · resigned 1998
- Andrew Victor William Greenfield Secretary · appointed 1994 · resigned 1998
- Lars Eric Gustav Petersson Director · appointed 1991 · resigned 1992
- Stig Nordfelt Director · resigned 1998
- Mitchell-Thomson, Malcolm Mceacharn, Lord Selsdon Director · resigned 1992
- Hans Gustav Wilof Director · resigned 1991
- Geddes, Euan Michael Ross, the Lord Director · resigned 1994
- Anders Hansson Director · resigned 1998
- Anthea Vanessa Richards Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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