Harwood House Limited
Company 03314230 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Kingstown Healthcare Investments Limited 1 shared director
- Eagle's Head Limited 1 shared director
- Peterock Limited 1 shared director
- Harwood House Care Home Limited 1 shared director
- Screw Cancer Limited 1 shared director
- Fitch CO 9 UK LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03314230 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/1997 |
| Address | HARWOOD HOUSE, SPRING LANE, COOKHAM DEAN, BERKSHIRE, SL6 6PW |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Peterock Limited
ownership of shares 75-100%
Officers (10)
- Forsyth, Morag Director · appointed 2017
- Fitch, Michael Craig Director · appointed 2010
- Eagle's Head Limited Corporate-secretary · appointed 2004
- Fitch, Jeremy Fleming Former Director · appointed 2010 · resigned 2010
- Fitch, William Former Director · appointed 2005 · resigned 2010
- Rowland, Jonathan David Former Director · appointed 1999 · resigned 1999
- Ellis, John Edward Former Director · appointed 1997 · resigned 2005
- Ellis, Josephine Ann Former Director · appointed 1997 · resigned 2005
- Evans, Graham John Former Director · appointed 1997 · resigned 1997
- Monro, David Duncan Coode Former Secretary · appointed 1997 · resigned 2004
Directors and officers on the Companies House record, current and former.
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