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Harewood Nominees Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Harewood Nominees Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Alec Stuart Mcilquham 2019-2022 Director View profile
  2. Rohan Andrew Falconer 2018-2024 Director View profile
  3. Gareth Edward Jones 2018-2024 Director View profile
  4. Paul Nolan 2018-2018 Director View profile
  5. John Peter Luff 2016-2020 Director View profile
  6. Colleen Patricia Jarvis 2013-2016 Director View profile
  7. Mariangela Fumagalli 2013-2018 Director View profile
  8. Theofilos Mitsakos 2012-2018 Director View profile
  9. Andrew Samuel Butler 2011-2013 Director View profile
  10. Sukesh Chander Mayor 2011-2012 Director View profile
  11. Sebastien Messean 2009-2013 Director View profile
  12. James Anthony Stobbie 2006-2008 Director View profile
  13. Christopher Brian Pemberton 2006-2011 Director View profile
  14. Fabrice Segui 2006-2009 Director View profile
  15. Christophe Francois Claude Chapron 2005-2006 Director View profile
  16. Luc Daniel Lucien Vassort 2005-2006 Director View profile
  17. Alan Drake 2004-2006 Director View profile
  18. Charles Cock 2002-2005 Director View profile
  19. William Mandaro 2002-2004 Director View profile
  20. Peter David Christmas 2002-2004 Director View profile
  21. Francois Draveny 2001-2004 Director View profile
  22. Olivier Briens 1996-2001 Director View profile
  23. Denis Aristide Antoine 1996-1998 Director View profile
  24. Palle Birger Larsen 1995-1996 Director View profile
  25. Kevin John Sowerbutts 2002 Director View profile
  26. Bernard George Pittie 1996 Director View profile
  27. David Andrew Rees Williams 1995 Director View profile
  28. BNP Paribas Secretarial Services Limited 2006-2022 Corporate-secretary View profile
  29. Louise Elizabeth Lilliane Anne Richard 2005-2006 Secretary View profile
  30. Keith Mark Oatway 1995-2005 Secretary View profile
  31. Julian Mant 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/01/1989
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.

5 directors on the board

5.5y median 4.3y
average tenure
11y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Dormant 30

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02340158
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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