Network
The large node is Harworth Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Anthony James QuinlanDirector · since 2026
- Philip Anthony ReddingDirector · since 2025
- Marzia ZafarDirector · since 2022
- Patrick Francis John O'Donnell BourkeDirector · since 2020
- Lisa ScennaDirector · since 2020
- Katerina Jane PatmoreDirector · since 2019
- Angela Claire BromfieldDirector · since 2019
- Alastair David LyonsDirector · since 2018
- Paul Martyn BowesDirector · since 2015
- Christopher Michael BirchSecretary · since 2016
Previous officers 42
- Ruth Margaret Cooke 2019-2025 View profile
- Andrew Michael David Kirkman 2016-2019 View profile
- Michael Richardson 2015-2016 View profile
- Anthony Donnelly 2015-2019 View profile
- Richard Owen Michaelson 2015-2020 View profile
- Jeremy Richard Hague 2013-2015 View profile
- Lisa Jane Clement 2011-2020 View profile
- Peter Charles Fletcher Hickson 2011-2016 View profile
- Keith Louis Heller 2011-2012 View profile
- Jonson Cox 2010-2018 View profile
- Gareth John Williams 2010-2012 View profile
- David Graham Brocksom 2007-2012 View profile
- Kevin Ian Whiteman 2007-2011 View profile
- Jonathan Simon Lloyd 2006-2010 View profile
- Michael Rodney Toms 2006-2011 View profile
- Graham Reid Menzies 2004-2006 View profile
- Christopher Mawe 2004-2007 View profile
- James Ian Keith Murray 2003-2006 View profile
- Peter Frank Hazell 2003-2011 View profile
- David Harold Jones 2003-2010 View profile
- Garold Ralph Spindler 2001-2007 View profile
- Brian Lynn Staples 1999-2003 View profile
- John Harris Robinson 1997-2003 View profile
- Alan Naismith Binder 1995-2000 View profile
- Patrick Sampson O'Brien 1995-2005 View profile
- Sir Ross Buckland 1995-1999 View profile
- William Rowell 1994-1998 View profile
- Melvin Garness 1994-2005 View profile
- Robert Neil Shrager 1994-2004 View profile
- Peter Wheeldon Parkin 1993-1996 View profile
- Lord Amos Henry Chilver 1993-1997 View profile
- Christopher Mary Masterson 1992-1993 View profile
- Roger Anthony Frederick Heath 1992-1993 View profile
- Gordon Allister Mcphie 2004 View profile
- Jonathan Paul Moulton 1994 View profile
- Graham Frederick Butler 1993 View profile
- Richard John Budge 2001 View profile
- George William Jarrett 1999 View profile
- Theresa Casey 2013-2014 View profile
- Geoffrey Keith Howard Mason 2012-2016 View profile
- Jeremy Rhodes 2012-2012 View profile
- Richard Andrew Cole 2005-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/09/1991
Group
No further corporate or individual controller is recorded above Harworth Group PLC on the PSC register - it appears to be the top of its group.
64 other companies in this group
- Harworth BNG (Gascoigne) Limited
- Harworth Estates Property Group Limited
- Harworth Estates Northumberland Woodland Limited
- Cutacre Country Park Management Company Limited
- Harworth Strategic Land Holdco Limited
- Harworth Secretariat Services Limited
- Cadley Park Management Company Limited
- EOS INC. LTD
- Harworth Estates Mines Property Limited
- Harworth Surface Water Management (Bardon) Limited
- Waverley Community Management Company Limited
- Harworth Estates Group Limited
- Coalfield Estates Limited
- Harworth Estates Investments Limited
- Waverley Square Limited
- Skelton Grange Management Company Limited
- Rossington Community Management Company Limited
- Harworth Estates Limited
- Chidswell LLP
- Harworth Surface Water Management (Chatterley Park) Limited
- Harworth Surface Water Management (North West) Limited
- Mapplewell Management Company Limited
- Logistics North MC Limited
- Harworth Investments Holdco Limited
- Harworth Estates Warwickshire LTD
- Benthall Grange (Ironbridge) Management Company Limited
- Olive Lane Management Company Limited
- Harworth PPA Holdco Limited
- South East Coalville Management Company Limited
- Harworth BNG (Sedgebrook) Limited
- Harworth Estates Curtilage Limited
- Harworth BNG (Allerton Bywater) Limited
- Harworth Catalyst 1 Limited
- Multiply Logistics North Holdings Limited
- Harworth Estates (Agricultural Land) Limited
- Moss Nook (ST Helens) Management Company LTD
- Harworth TRR Limited
- Harworth PPA NO 2 Limited
- Harworth BNG (Killamarsh) Limited
- Coze Homes Limited
- Harworth I&L Development Management Limited
- Harworth Dawley Road Limited
- Harworth Trustees LTD
- Thoresby Vale Management Company Limited
- Chatterley Park Management Company Limited
- Grimsby West LLP
- Harworth BNG (Thorne) Limited
- Harworth Estates Overage Limited
- Harworth PPA NO 1 Limited
- Harworth Estates (Waverley Prince) LTD.
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.
9 directors on the board
- Patrick Francis John O'Donnell Bourke Director · appointed 2020
- Alastair David Lyons Director · appointed 2018
- Paul Martyn Bowes Director · appointed 2015
- Lisa Scenna Director · appointed 2020
- Philip Anthony Redding Director · appointed 2025
- Katerina Jane Patmore Director · appointed 2019
- Angela Claire Bromfield Director · appointed 2019
- Marzia Zafar Director · appointed 2022
- Anthony James Quinlan Director · appointed 2026
Directors past 6 years
- Alastair David Lyons Director · appointed 2018
- Paul Martyn Bowes Director · appointed 2015
- Lisa Scenna Director · appointed 2020
- Katerina Jane Patmore Director · appointed 2019
- Angela Claire Bromfield Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Marzia Zafar Director · appointed 2022
Portfolio (8)
- Patrick Francis John O'Donnell Bourke Director · appointed 2020
- Alastair David Lyons Director · appointed 2018
- Paul Martyn Bowes Director · appointed 2015
- Lisa Scenna Director · appointed 2020
- Philip Anthony Redding Director · appointed 2025
- Katerina Jane Patmore Director · appointed 2019
- Angela Claire Bromfield Director · appointed 2019
- Anthony James Quinlan Director · appointed 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02649340
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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