Who leads it
Previous officers 7
- Victoria Sian Savile 2008–2020 View profile
- Thomas William Bailey Forman Hardy 2008–2020 View profile
- Harry Elwyn Forman Hardy 2008–2020 View profile
- Peter William Lord 1999–2021 View profile
- Charles Richard Bennion 1997–2019 View profile
- Peter William Bennett 1997–2000 View profile
- Barrie Carr Bailey 1997–1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/1997
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.
- Nicholas John Forman Hardy
50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 - John Paul Batting
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Charles Richard Bennion ceased 2019-10-31
25-50% shares · notified 2016-04-06 - Possible match - 7 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 7 people share this name on the public record. Not shown as confirmed ownership.
Group
- Harbour Investments
is controlled by Nicholas John Forman Hardy
Evidence
active 50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Nicholas John Forman Hardy.
16 other companies in this group
- T. Bailey Holdings Limited
- F.H. Farms Limited
- Moray Sport Limited
- Nottingham Industrial Group Limited
- Forman Hardy Holdings Limited
- Manorlease Limited
- Agrihold Limited
- Featherstone Partners Limited
- DE Merke Estates
- T.B.F. (Transport)
- Waystone Fund Services (UK) Limited
- Howper 235 Limited
- T.B.F. Communications
- Glencalvie Estate
- Pilotbird Limited
- T. Bailey Asset Management 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 for researchers
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.
1 directors on the board
- Nicholas James Charrington Director · appointed 2019
Directors past 6 years
- Nicholas James Charrington Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03330808
- Status
- Active
- Type
- Private Unlimited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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