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Who leads it
Previous officers 3
- Jonathan Michael Harrison 1996-2001 View profile
- Peter Harrison 1996-2001 View profile
- James Esdaile Harrison 1996-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/04/1995
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.
- Neil Esdaile Harrison
significant influence (firm) · notified 2025-03-01 - Timothy David Harrison ceased 2025-02-28
25-50% shares · notified 2017-01-01 - confirmed: also a director of this company
Group
- Harrison Farms Limited
is controlled by Neil Esdaile Harrison
Evidence
active significant influence (firm) · notified 2025-03-01 · source: Companies House PSC register
Ultimately controlled by Neil Esdaile Harrison.
1 other company 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
- £8,549,267
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £8,549,267 |
| 2024-12-31 | Not reported | £7,616,152 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
4 directors on the board
- Charles Dunning Harrison Director · appointed 2001
- David Jonathan Harrison Director · appointed 2010
- Neil Esdaile Harrison Director · appointed 2001
- Mark Roger Harrison Director · appointed 2010
Directors past 6 years
- Charles Dunning Harrison Director · appointed 2001
- David Jonathan Harrison Director · appointed 2010
- Neil Esdaile Harrison Director · appointed 2001
- Mark Roger Harrison Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- David Jonathan Harrison Director · appointed 2010
Portfolio (3)
- Charles Dunning Harrison Director · appointed 2001
- Neil Esdaile Harrison Director · appointed 2001
- Mark Roger Harrison Director · appointed 2010
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.
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
- 03042735
- Status
- Active
- 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