Harris & Sheldon Investments Limited
Company 03350013 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Andrew George Miller Director · appointed 2014
- Andrew Michael Miller Director · appointed 1997
Directors past 6 years
- Andrew George Miller Director · appointed 2014
- Andrew Michael Miller Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- Andrew George Miller Director · appointed 2014
- Andrew Michael Miller Director · appointed 1997
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Harris & Sheldon Group Pension Trustees Limited 2 shared directors
- Harris & Sheldon Group Limited 2 shared directors
Connected through a shared director
- JFL Automotive Limited 1 shared director
- MFP Cannonball Holdings Limited 1 shared director
- Chosen APS LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 03350013 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1997 |
| Address | KINGSLAND HOUSE, 122-124 REGENT STREET, LONDON, W1B 5SA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Andrew Michael Miller ceased 2016-05-13
25-50% shares · notified 2016-05-13 - Harris & Sheldon Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-10
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Angle Property (Sunbury) LLP
25-50% surplus assets (LLP) · notified 2017-04-24 - OC417032
25-50% surplus assets (LLP) · notified 2017-07-18 - MFP Cannonball Holdings Limited
25-50% shares · notified 2023-07-31 - Angle Property (Wycombe) LLP
25-50% surplus assets (LLP) · notified 2025-08-13 - Danescroft (Virginia Water) LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2026-04-24
Officers (7)
- Andrew George Miller Director · appointed 2014
- Andrew Michael Miller Director · appointed 1997
Show 5 former officers
- Tessa Miller Director · appointed 2007 · resigned 2017
- Florence Miller Director · appointed 1998 · resigned 2007
- Douglas Victor Mee Director · appointed 1997 · resigned 1998
- James Derrick Miller Director · appointed 1997 · resigned 1997
- Diana Jane Simmons Nominee-director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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