Company
Harlequin Transfers Limited
Harlequin Transfers Limited is an active UK company (number 02398613), incorporated 1989, with 3 current directors including Peter Timothy Smith and Alan William Smith. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Gordon William Smith 2010 View profile
- Derrick Basil Bagshaw 1995-2012 View profile
- John Kenneth Woolley 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/06/1989
Ownership
Owned by (3) 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.
- Peter Timothy Smith
25-50% shares, 25-50% voting · notified 2016-04-06 - Mark Arthur Cowley
significant influence · notified 2016-04-06 - Alan William Smith
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Harlequin Transfers Limited
is controlled by Peter Timothy Smith
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Peter Timothy Smith.
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
- Peter Timothy Smith Director
- Alan William Smith Director
- Mark Arthur Cowley Director
First-time vs portfolio directors
First-time (1)
- Mark Arthur Cowley Director
Portfolio (2)
- Peter Timothy Smith Director
- Alan William Smith Director
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.
Gaps to watch
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02398613
- 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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