Company
Harman Kemp Limited
Harman Kemp Limited is an active UK company (number 02648779), incorporated 1991, with 8 current directors including Ian Michael James Kerton and Alexander James Trelawney Butler. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Ian Michael James KertonDirector · since 2026
- Alexander James Trelawney ButlerDirector · since 2026
- Nigel James MoorhouseDirector · since 2024
- Paul Mark DavisDirector · since 2024
- Alan William Alfred RixonDirector · since 2023
- Lorraine WoodDirector · since 2018
- Peter David SladeDirector · since 2006
- Allan George Kitchener ClowDirector · since 2005
Previous officers 19
- Charles Robertson Crawford 2025-2026 View profile
- Sarah Elizabeth Lyons 2025-2026 View profile
- David Michael Edwin Cousins 2025-2026 View profile
- Sean Nigel Gough 2024-2026 View profile
- David James Heathfield 2024-2025 View profile
- Stuart James Quilter 2024-2026 View profile
- Michael George Bender 2022-2024 View profile
- David Langham 2005-2022 View profile
- Stephen Paul Johnson 1999-2002 View profile
- Christopher Gill Harman 1991-2017 View profile
- Philip William Oxford 1991-1997 View profile
- Christopher John Stanley 1991-2007 View profile
- John Henry Antill 1991-1998 View profile
- Paul Derek Pentecost 1991-2018 View profile
- Andrew George Smith 2007-2008 View profile
- Peter Arthur Cooper 1993-2007 View profile
- Chet Ahmet 1991-1993 View profile
- Geoffrey James Kemp 1991-2009 View profile
- TSD Nominees Limited 1991-1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/09/1991
Ownership
Owned by (4) 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.
- Allan George Kitchener Clow ceased 2017-03-13
significant influence · notified 2016-04-06 - Peter David Slade ceased 2017-03-13
significant influence · notified 2016-04-06 - confirmed: also a director of this company - David Langham ceased 2017-03-13
significant influence · notified 2016-04-06 - Assuredpartners International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-30
Group
- Harman Kemp Limited
is controlled by Allan George Kitchener Clow
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-03-13 · source: Companies House PSC register
Ultimately controlled by Allan George Kitchener Clow.
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.
8 directors on the board
- Nigel James Moorhouse Director · appointed 2024
- Alexander James Trelawney Butler Director · appointed 2026
- Lorraine Wood Director · appointed 2018
- Allan George Kitchener Clow Director · appointed 2005
- Alan William Alfred Rixon Director · appointed 2023
- Peter David Slade Director · appointed 2006
- Paul Mark Davis Director · appointed 2024
- Ian Michael James Kerton Director · appointed 2026
Directors past 6 years
- Lorraine Wood Director · appointed 2018
- Allan George Kitchener Clow Director · appointed 2005
- Peter David Slade Director · appointed 2006
First-time vs portfolio directors
First-time (5)
- Alexander James Trelawney Butler Director · appointed 2026
- Lorraine Wood Director · appointed 2018
- Allan George Kitchener Clow Director · appointed 2005
- Alan William Alfred Rixon Director · appointed 2023
- Peter David Slade Director · appointed 2006
Portfolio (3)
- Nigel James Moorhouse Director · appointed 2024
- Paul Mark Davis Director · appointed 2024
- Ian Michael James Kerton Director · appointed 2026
Left in the last 12 months
- Sarah Elizabeth Lyons Director · appointed 2025 · resigned 2026
- David Michael Edwin Cousins Director · appointed 2025 · resigned 2026
- Charles Robertson Crawford Director · appointed 2025 · resigned 2026
- Sean Nigel Gough Director · appointed 2024 · resigned 2026
- David James Heathfield Director · appointed 2024 · resigned 2025
- Stuart James Quilter Director · appointed 2024 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02648779
- 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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