Company
Harrington Securities Limited
Harrington Securities Limited is an active UK company (number 02956089), incorporated 1994, with 3 current directors including Jonathan Paul Kirby and Sarah Marie Bills. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 13
- Gemma Louise Edwards 2019-2023 View profile
- Luke Anthony Edwards 2019-2023 View profile
- Charles Alexander Edwards 2019-2023 View profile
- Anna Joan Edwards 2019-2023 View profile
- Oliver Mark Edwards 2019-2023 View profile
- David Michael Heaney 2017-2019 View profile
- John Stuart Godwin Garfield 1995-2008 View profile
- Andrew Charles Edwards 1995-2018 View profile
- Charles George Mackenzie Wishart 1995-2008 View profile
- Michael Allan Built 1994-1995 View profile
- Nichola Anne Ticehurst 2012-2021 View profile
- Tracey Rose Edwards 1999-2012 View profile
- Peter Christopher Foster 1994-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 05/08/1994
Ownership
Owned by (1) 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.
- Nexxus Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Harrington Securities Limited
is controlled by Nexxus Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nexxus Group Limited.
3 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.
Financials
- Net assets
- £208,616
- Cash
- £212,947
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Jonathan Paul Kirby Director · appointed 2023
- Sarah Marie Bills Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Jonathan Paul Kirby Director · appointed 2023
- Sarah Marie Bills Director · appointed 2023
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
- 02956089
- 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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