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Company Liquidation

Harlequin Group Limited

Harlequin Group Limited is a UK company (number 02836322, status: liquidation), incorporated 1993, with 3 current directors including Peter William Alexander Moir and Bruce William Moir. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Harlequin Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Philip James Royal 2012-2012 Director View profile
  2. Ian Mcintosh 2008-2013 Director View profile
  3. James Andrew Wood 2006-2017 Director View profile
  4. Michael Bernard Lohan 1998-2001 Director View profile
  5. David Summers 1993-1997 Director View profile
  6. Andrew James Rudd 2003-2006 Secretary View profile
  7. Christopher Richard Scott 2001-2003 Secretary View profile
  8. Russell Grant Pedley 1999-2001 Secretary View profile
  9. David Roland Betts 1996-1999 Secretary View profile
  10. David Paul Summers 1995-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/07/1993

Ownership

Owned by (2) 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.

Group

  1. Harlequin Group Limited is controlled by David Paul Summers
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2021-12-17 · source: Companies House PSC register

Ultimately controlled by David Paul Summers.

9 other companies in this group

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.

3 directors on the board

10.9y median 10.3y
average tenure
18y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 3Professional services 3Property 1

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02836322
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data