Harvey & Thompson Limited
Company 02636684 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.
- Swiss Time Services Limited 3 shared directors
- H & T Group Limited 3 shared directors
- Chess Holdco Limited 2 shared directors
- Chess Bidco Limited 2 shared directors
- Consumer Credit Trade Association 1 shared director
- The National Pawnbrokers' Association 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02636684 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/08/1991 |
| Address | TIMES HOUSE, THROWLEY WAY, SUTTON, SURREY, SM1 4AF |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- H & T Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (33)
- ORR, JR., Robert Douglas Director · appointed 2025
- Thomas Brent Stuart Director · appointed 2025
- Diane Elizabeth Giddy Director · appointed 2021
- Fiona Olivia Woolfe Secretary · appointed 2021
- Christopher Donald Gillespie Director · appointed 2021
Show 28 former officers
- Jonathan Martin Pugh Director · appointed 2019 · resigned 2020
- Richard Jonathan Withers Director · appointed 2019 · resigned 2021
- Mark Peter Harrold Director · appointed 2019 · resigned 2025
- Mark Joseph Smith Director · appointed 2018 · resigned 2022
- Elaine Frances Draper Director · appointed 2018 · resigned 2022
- James Fitzgerald Thornton Director · appointed 2012 · resigned 2024
- Peter James Kelly Director · appointed 2010 · resigned 2018
- Elizabeth Hannah Cook Director · appointed 2010 · resigned 2012
- Alexander Miles Maby Secretary · appointed 2009 · resigned 2013
- Malcolm Leonard Berryman Director · appointed 2008 · resigned 2018
- Alan John Lilley Director · appointed 2006 · resigned 2009
- Andrew Jonathan Brown Director · appointed 2006 · resigned 2012
- Peter Denis Mcnamara Director · appointed 2006 · resigned 2023
- Laurent Philippe Genthialon Secretary · appointed 2005 · resigned 2009
- Stephen Anthony Fenerty Secretary · appointed 2005 · resigned 2019
- Peter James Middleton Director · appointed 2004 · resigned 2008
- Benjamin St Pierre Slatter Director · appointed 2004 · resigned 2006
- Paul Ian Cartwright Director · appointed 2004 · resigned 2006
- Wendy Elaine Longman Director · appointed 2003 · resigned 2006
- John Hughes Secretary · appointed 2001 · resigned 2005
- David John Hurrell Director · appointed 1998 · resigned 2004
- Debbie Love Director · appointed 1997 · resigned 1998
- John Graham Nichols Director · appointed 1997 · resigned 2020
- Donald Blevins Director · resigned 1997
- Jack Randolph Daugherty Director · resigned 2004
- Hugh Simpson Secretary · resigned 2004
- Daniel Ray Feehan Director · resigned 2004
- Dale R Westerfeld Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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