Harworth Group PLC
Company 02649340 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.
9
directors on the board
5.6y median 5.9y
average tenure
11.3y
longest tenure
4
directors past 6 years
1 vs 6 portfolio
first-time directors
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.
Property 24Finance 13Construction 9Professional services 5Utilities 4Dormant 3Other services 3Business services 2
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.
- Hill & Smith PLC 1 shared director
- Brixton (Fradley) 2 Holdings Limited 1 shared director
- Costain Group PLC 1 shared director
- Harworth Estates NO 2 Limited 1 shared director
- Harworth Estates Limited 1 shared director
- Harworth Legacy Holdco Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02649340 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 27/09/1991 |
| Address | 1 HARWORTH WAY, UNIT 1, HARWORTH WAY, ROTHERHAM, S60 5GR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (52)
- Anthony James Quinlan Director · appointed 2026
- Philip Anthony Redding Director · appointed 2025
- Marzia Zafar Director · appointed 2022
- Patrick Francis John O'Donnell Bourke Director · appointed 2020
- Lisa Scenna Director · appointed 2020
- Katerina Jane Patmore Director · appointed 2019
- Angela Claire Bromfield Director · appointed 2019
- Alastair David Lyons Director · appointed 2018
- Christopher Michael Birch Secretary · appointed 2016
- Paul Martyn Bowes Director · appointed 2015
Show 42 former officers
- Ruth Margaret Cooke Director · appointed 2019 · resigned 2025
- Andrew Michael David Kirkman Director · appointed 2016 · resigned 2019
- Michael Richardson Director · appointed 2015 · resigned 2016
- Anthony Donnelly Director · appointed 2015 · resigned 2019
- Richard Owen Michaelson Director · appointed 2015 · resigned 2020
- Theresa Casey Secretary · appointed 2013 · resigned 2014
- Jeremy Richard Hague Director · appointed 2013 · resigned 2015
- Geoffrey Keith Howard Mason Secretary · appointed 2012 · resigned 2016
- Jeremy Rhodes Secretary · appointed 2012 · resigned 2012
- Lisa Jane Clement Director · appointed 2011 · resigned 2020
- Peter Charles Fletcher Hickson Director · appointed 2011 · resigned 2016
- Keith Louis Heller Director · appointed 2011 · resigned 2012
- Jonson Cox Director · appointed 2010 · resigned 2018
- Gareth John Williams Director · appointed 2010 · resigned 2012
- David Graham Brocksom Director · appointed 2007 · resigned 2012
- Kevin Ian Whiteman Director · appointed 2007 · resigned 2011
- Jonathan Simon Lloyd Director · appointed 2006 · resigned 2010
- Michael Rodney Toms Director · appointed 2006 · resigned 2011
- Richard Andrew Cole Secretary · appointed 2005 · resigned 2012
- Graham Reid Menzies Director · appointed 2004 · resigned 2006
- Christopher Mawe Director · appointed 2004 · resigned 2007
- James Ian Keith Murray Director · appointed 2003 · resigned 2006
- Peter Frank Hazell Director · appointed 2003 · resigned 2011
- David Harold Jones Director · appointed 2003 · resigned 2010
- Garold Ralph Spindler Director · appointed 2001 · resigned 2007
- Brian Lynn Staples Director · appointed 1999 · resigned 2003
- John Harris Robinson Director · appointed 1997 · resigned 2003
- Alan Naismith Binder Director · appointed 1995 · resigned 2000
- Patrick Sampson O'Brien Director · appointed 1995 · resigned 2005
- Buckland, Ross, Sir Director · appointed 1995 · resigned 1999
- William Rowell Director · appointed 1994 · resigned 1998
- Melvin Garness Director · appointed 1994 · resigned 2005
- Robert Neil Shrager Director · appointed 1994 · resigned 2004
- Peter Wheeldon Parkin Director · appointed 1993 · resigned 1996
- Chilver, Amos Henry, Lord Director · appointed 1993 · resigned 1997
- Christopher Mary Masterson Director · appointed 1992 · resigned 1993
- Roger Anthony Frederick Heath Director · appointed 1992 · resigned 1993
- Gordon Allister Mcphie Director · resigned 2004
- Jonathan Paul Moulton Director · resigned 1994
- Graham Frederick Butler Director · resigned 1993
- Richard John Budge Director · resigned 2001
- George William Jarrett Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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