Harworth Legacy Holdco Limited
Company 02332274 Active
Connected board network
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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.
- Harworth Estates NO 2 Limited 5 shared directors
- Harworth Estates Limited 5 shared directors
- Harworth Regeneration Limited 5 shared directors
- Harworth Estates (Agricultural Land) Limited 5 shared directors
- Harworth Estates (Waverley Prince) LTD. 5 shared directors
- EOS INC. LTD 5 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02332274 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/1989 |
| Address | 1 HARWORTH WAY, UNIT 1, HARWORTH WAY, ROTHERHAM, S60 5GR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Harworth Estates Property Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Harworth Estates Group Limited ceased 2021
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Douglas Maudsley Director · appointed 2025
- Andrew Rowland Blackshaw Director · appointed 2021
- Christopher Michael Birch Director · appointed 2021
- Jonathan Michael Haigh Director · appointed 2021
- Katerina Jane Patmore Director · appointed 2019
Show 22 former officers
- Ian Richard Ball Director · appointed 2019 · resigned 2021
- Gary Owens Director · appointed 2016 · resigned 2018
- Andrew Michael David Kirkman Director · appointed 2016 · resigned 2019
- Richard Owen Michaelson Director · appointed 2012 · resigned 2020
- Philip Michael Wilson Director · appointed 2012 · resigned 2018
- Harworth Secretariat Services Limited Corporate-secretary · appointed 2012 · resigned 2021
- Jeremy Rhodes Secretary · appointed 2012 · resigned 2012
- David Graham Brocksom Director · appointed 2007 · resigned 2012
- Jonathan Simon Lloyd Director · appointed 2007 · resigned 2010
- Richard Andrew Cole Director · appointed 2005 · resigned 2012
- Garold Ralph Spindler Director · appointed 2004 · resigned 2007
- Christopher Mawe Director · appointed 2004 · resigned 2007
- George William Jarrett Director · appointed 1994 · resigned 1999
- Gordon Allister Mcphie Director · appointed 1993 · resigned 2004
- William Rowell Director · appointed 1993 · resigned 1998
- Christopher Edward Martin Flanagan Director · resigned 2000
- Patrick Sampson O'Brien Director · resigned 2005
- Richard John Budge Director · resigned 2001
- Adrian Alan Russell Director · resigned 1998
- Melvin Garness Secretary · resigned 2005
- John William Gough Director · resigned 2000
- David Campbell Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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