Harewelle International Limited
Company 02712691 Active
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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.
- ULG International Limited 2 shared directors
- Pmtc International Limited 2 shared directors
- Ecorys UK Limited 1 shared director
- Ecotec Investment Services LTD 1 shared director
- Ecorys Esop Trustee Limited 1 shared director
- Ecorys Survey LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02712691 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/1992 |
| Address | 6TH FLOOR, QUEEN ELIZABETH HOUSE, ST. DUNSTAN'S HILL, LONDON, EC3R 8AD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ecorys Bv
ownership of shares 75-100%
Officers (19)
- Jonathan Mark Borsley Director · appointed 2026
- Nicola Celia Smith Director · appointed 2023
Show 17 former officers
- Andrew Wilkinson-Sharpe Director · appointed 2023 · resigned 2024
- Stuart Kurt Roberts Secretary · appointed 2017 · resigned 2023
- Darryn William Harold Hedges Secretary · appointed 2016 · resigned 2017
- Darryn William Harold Hedges Director · appointed 2016 · resigned 2017
- Michael Leslie Davis Director · appointed 2016 · resigned 2017
- Darren Lee Jackson Director · appointed 2012 · resigned 2023
- Christopher Mark Ralph Director · appointed 2012 · resigned 2016
- Malcolm David Higham Director · appointed 2012 · resigned 2016
- Stephen David O'Neill Director · appointed 2007 · resigned 2012
- Bruce Neville Mead Director · appointed 2006 · resigned 2012
- Nicholas Ormond Edward Smart Director · appointed 2005 · resigned 2012
- Mark Greig Johnston Director · appointed 2004 · resigned 2013
- Timothy James Harding Director · appointed 2002 · resigned 2007
- Duncan Andrew Rhind Director · appointed 2002 · resigned 2011
- Michael Charles Woolford Director · appointed 1993 · resigned 2012
- Patricia May Woolner Secretary · appointed 1992 · resigned 2012
- John David Woolner Director · appointed 1992 · resigned 2013
Directors and officers on the Companies House record, current and former.
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