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Company

Harkness Screens (UK) Limited

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

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Who leads it

Previous officers 27

  1. Patrick Carolan 2018-2026 Director View profile
  2. Mark Ashcroft 2013-2025 Director View profile
  3. Ronan Patrick Naughton 2006-2006 Director View profile
  4. David Graham Lightley 2003-2012 Director View profile
  5. Andrew Pirie Stuart Robinson 2000-2013 Director View profile
  6. Eamon Joseph Allen 1999-2006 Director View profile
  7. Vivian Francis Mcguire 1999-2006 Director View profile
  8. Patrick George Spain 1999-1999 Director View profile
  9. Colin Alan Clark 1999-2006 Director View profile
  10. David Harrison 1998-2018 Director View profile
  11. Ian Sim 1996-2001 Director View profile
  12. Douglas Jonathan Charles Price 1994-2000 Director View profile
  13. Christopher Jeffrey Hitchins 1999 Director View profile
  14. John Peter Cumberland 1999 Director View profile
  15. Edward Augustus Daniels 1997 Director View profile
  16. Roberta Evelyn Peek 1999 Director View profile
  17. Robert David Hewitt 1999 Director View profile
  18. Frederick Charles Thomas 1993 Director View profile
  19. Patrick Carolan 2018-2026 Secretary View profile
  20. David Harrison 2017-2018 Secretary View profile
  21. Seery, Joseph, Cfo 2012-2017 Secretary View profile
  22. Roisin Hanna 2003-2003 Secretary View profile
  23. Alan John Hayter 2000-2003 Secretary View profile
  24. Roisin Hanna 1999-2000 Secretary View profile
  25. Kingsley Reginald Jean Lawton 1994-1999 Secretary View profile
  26. Sean Thomas Moran 1993-1994 Secretary View profile
  27. John Richard Whitney Lewis 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/01/1991

Ownership

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.

Group

  1. Harkness Screens (UK) Limited is controlled by Harkness Screens (Holdings) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Harkness Screens (Holdings) Limited.

3 other companies in this group

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.

Financials

Net assets
-£2,636,422
Total assets
-£2,603,448
Cash
£140,749
Employees
15
Turnover
Not reported (small or micro-entity accounts)

Filed as Abridged accounts (unaudited).

Figures from accounts filed at Companies House (iXBRL), period ending 2024-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

1 directors on the board

0.5y median 0.5y
average tenure
0.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Tech and media 3

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02576490
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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