Company
Harworth Estates (Waverley Prince) LTD.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Ian Richard Ball 2019-2021 View profile
- Gary Owens 2016-2018 View profile
- Andrew Michael David Kirkman 2016-2019 View profile
- Michael Richardson 2014-2016 View profile
- Philip Michael Wilson 2011-2018 View profile
- Edward Charles Peat 2011-2016 View profile
- Richard Owen Michaelson 2010-2020 View profile
- Michael Anthony Jones 2007-2011 View profile
- Timothy John Love 2007-2016 View profile
- David Graham Brocksom 2007-2012 View profile
- Jonathan Simon Lloyd 2007-2010 View profile
- Garold Ralph Spindler 2005-2007 View profile
- Christopher Mawe 2004-2007 View profile
- Gordon Allister Mcphie 1996-2004 View profile
- Paul Kerry 1996-1997 View profile
- Philip Hodgkinson 1995-1996 View profile
- Harworth Secretariat Services Limited 2012-2021 View profile
- Jeremy Rhodes 2012-2012 View profile
- Richard Andrew Cole 2005-2012 View profile
- Melvin Garness 1996-2005 View profile
- Judith Susan Street 1995-1996 View profile
- Peter Alexander Grabowski 1995-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/02/1995
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.
- Harworth Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Harworth Estates (Waverley Prince) LTD.
is controlled by Harworth Estates Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Harworth Estates Limited
is controlled by Harworth Legacy Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Harworth Legacy Holdco Limited
is controlled by Harworth Estates Property Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-10-05 · source: Companies House PSC register - Harworth Estates Property Group Limited
is controlled by Harworth Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Harworth Group PLC.
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 Guarantee CO. Limited
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.
5 directors on the board
- Andrew Rowland Blackshaw Director · appointed 2021
- Katerina Jane Patmore Director · appointed 2019
- Christopher Michael Birch Director · appointed 2021
- Douglas Maudsley Director · appointed 2025
- Jonathan Michael Haigh Director · appointed 2021
4.5y median 4.8y
average tenure
6.8y
longest tenure
Directors past 6 years
- Katerina Jane Patmore Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Andrew Rowland Blackshaw Director · appointed 2021
- Katerina Jane Patmore Director · appointed 2019
- Christopher Michael Birch Director · appointed 2021
- Douglas Maudsley Director · appointed 2025
- Jonathan Michael Haigh Director · appointed 2021
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 109Construction 30Finance 25Utilities 20Dormant 15Agriculture 5Business services 5Mining 5
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
- 03020652
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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