Company · Basingstoke
72 Harwood Road Limited
72 Harwood Road Limited is an active UK company (number 03197226), incorporated 1996, with 5 current directors including Stephanie Lucie Rihon and John Nicholas Ealand Morgan. Source: Companies House, updated 25th October 2026.
Dormant Company
The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.
Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password
Network
The large node is 72 Harwood Road Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 19
- Michael Louis Hole 2007-2016 View profile
- Thomas James Pain 2007-2016 View profile
- Robert David William Ryan 2004-2012 View profile
- Catherine Sarah Worsley 2003-2007 View profile
- Charles Antony Sefi 2003-2007 View profile
- Melanie Caroline O'Keeffe 2000-2004 View profile
- Justin Michael O'Keeffe 2000-2004 View profile
- Samantha Jane Swinscoe 1999-1999 View profile
- Richard James Sharman 1999-2016 View profile
- Philippa Charles 1999-2026 View profile
- Victoria Ann Pye 1997-2000 View profile
- Mary Dups 1996-1997 View profile
- William Mathers 1996-1999 View profile
- Philippa Charles 2004-2026 View profile
- Melanie O'Keefe 2003-2004 View profile
- Clare Louise Sefi 1999-2003 View profile
- Victoria Ann Pye 1999-2000 View profile
- William Mathers 1997-1999 View profile
- Sally Patricia Hammond 1996-1997 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Dormant Company
- Incorporated
- 13/05/1996
- Registered office
- Basingstoke
Ownership
Owned by (3) 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.
- Charles Wilkinson
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Tatiana Cuoco
25-50% shares · notified 2016-04-06 - Philippa Charles
25-50% shares · notified 2016-04-06
Group
No holder of more than 50% of the shares or voting rights, or of the right to appoint or remove a majority of the directors, is recorded on the PSC register for 72 Harwood Road Limited.
Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.
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
- Charles Wilkinson Director · appointed 2016
- Stephanie Lucie Rihon Director · appointed 2026
- Tatiana Cuoco Director · appointed 2012
- Sarah Wilkinson Director · appointed 2016
- John Nicholas Ealand Morgan Director · appointed 2026
Directors past 6 years
- Charles Wilkinson Director · appointed 2016
- Tatiana Cuoco Director · appointed 2012
- Sarah Wilkinson Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Charles Wilkinson Director · appointed 2016
- Stephanie Lucie Rihon Director · appointed 2026
- Tatiana Cuoco Director · appointed 2012
- Sarah Wilkinson Director · appointed 2016
- John Nicholas Ealand Morgan Director · appointed 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03197226
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 25th 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