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Who leads it
Previous officers 5
- Dixie Alexandra Ulrike Wilson Jenks 1992-2004 View profile
- Folla Meriel Cann 1992-1992 View profile
- Gabrielle Mary Williams Hamer 2024-2026 View profile
- Frances Julie Niven 2023-2024 View profile
- Philip Richard Jenks 2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/08/1988
Ownership
Owned by (2) 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.
- Myles Alexander Hunt ceased 2016-11-10
significant influence · notified 2016-11-10 - Global-Investor.COM LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Harriman House LTD.
is controlled by Myles Alexander Hunt
Evidence
ceased significant influence · notified 2016-11-10, ceased 2016-11-10 · source: Companies House PSC register
Ultimately controlled by Myles Alexander Hunt.
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.
3 directors on the board
- Myles Alexander Hunt Director · appointed 2004
- Joanna Melancy Lyndon Prior Director · appointed 2023
- Lara Marianne Elizabeth Borlenghi Director · appointed 2023
Directors past 6 years
- Myles Alexander Hunt Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Myles Alexander Hunt Director · appointed 2004
- Joanna Melancy Lyndon Prior Director · appointed 2023
- Lara Marianne Elizabeth Borlenghi Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02282981
- 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