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Company · Huntingdon

Harwell Technical Services Limited

Other service activities n.e.c.

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 17

  1. Robin Petersen 2025-2026 Director View profile
  2. Asa Margareta Kallenius 2023-2026 Director View profile
  3. Peter Brumby 2022-2025 Director View profile
  4. Martin Per Hamner 2019-2023 Director View profile
  5. Axel Jorg Graenitz 2018-2025 Director View profile
  6. Jeremy Anthony Langrove Sykes 2015-2022 Director View profile
  7. Mats Norberg 2015-2019 Director View profile
  8. Evert-Jan Jansen 2015-2018 Director View profile
  9. Karen Louise Buchanan 2013-2015 Director View profile
  10. Kathryn Marie Rodgers 2005-2015 Director View profile
  11. Emma Dadson 2004-2015 Director View profile
  12. David Alan Hellicar 1995-2015 Director View profile
  13. Nadine Ellen Hellicar 1995-2015 Director View profile
  14. Jane Perkins 2025-2026 Secretary View profile
  15. Purmpal Singh Taggar 2018-2025 Secretary View profile
  16. Patricia Geraldine Mckenzie 1995-2015 Secretary View profile
  17. Kenneth Mckenzie 1995-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Document Restoration 2026-2031 Buyer: UK Hydrographic Office Value not published Date not published Source: Find a Tender

    Document Restorations Services for UKHO Archives

  • Conservation & Cleaning of Statutory Registers Buyer: East Sussex County Council Value not published Date not published Source: Find a Tender

    Collection of birth, marriages, deaths registers and indexes from the register offices in East Sussex, cleaned of contamination (mould, fungi, pests etc.) and returned to The Keep for permanent storage

About

What it does
Other service activities n.e.c.
Incorporated
06/06/1995
Registered office
Huntingdon
Previous names
Oxford Drying Services Limited (until 27/08/2010)

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.

  • R3 Polygon UK LTD.
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Harwell Technical Services Limited is controlled by R3 Polygon UK LTD.
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by R3 Polygon UK LTD..

2 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.

Grants received

1 grant · £1,950 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • HM Revenue & Customs · £1,950

Most recent

  • HM Revenue & Customs £1,9502021-06-03
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

0.9y median 0.9y
average tenure
1.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 7Professional services 5Business services 3Dormant 2Manufacturing 1Tech and media 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.

Sources

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

Record details
Company number
03064821
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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