Company
Harwood Holdco Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 26
- Ryan David Douglas Corton 2011-2018 View profile
- Thomas Jan Berger 2010-2011 View profile
- Gavin Mark Rochussen 2008-2011 View profile
- David James Rhydderch 2008-2009 View profile
- Alan Henry Clifton 2008-2011 View profile
- Robert Frederick Bennett 2007-2007 View profile
- Suzy Anne Efua Gloria Neubert 2006-2011 View profile
- Andreas Christian Jutting Lehmann 2003-2006 View profile
- Willem Pieter Vinke 2002-2003 View profile
- Measham, Nicholas James, Managing Director 2001-2003 View profile
- Graham Warner 2000-2011 View profile
- Lisa Marie Rowland 1999-2000 View profile
- Robert George Barrett 1999-2006 View profile
- Claudia Margaret Cecil Perkins 1998-2001 View profile
- Nichola Pease 1998-2011 View profile
- Basil David Postan 1998-2003 View profile
- Robert Charles Orlando Hellyer 1998-1999 View profile
- Malcolm Robert King 1998-2003 View profile
- James Daryl Hambro 1998-2011 View profile
- Rupert Nicholas Hambro 1998-1998 View profile
- Halco Management Limited 1998-1998 View profile
- Bonita Guntrip 2012-2015 View profile
- Rachel Elizabeth Butlin 2000-2012 View profile
- Arlene Faith Pengelly 1999-2000 View profile
- Sonia Jane Whiteside 1999-1999 View profile
- Lindsay Anne Keswick 1998-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/09/1998
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.
- Harwood Capital Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Harwood Holdco Limited
is controlled by Harwood Capital Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Harwood Capital Management Limited
is controlled by Christopher Harwood Bernard Mills
Evidence
active 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher Harwood Bernard Mills.
66 other companies in this group
- Harwood Lowestoft Limited
- Harwood Capital Management Limited
- Growth Financial Services Limited
- Meon Valley Financial Planning Limited
- Harwood Capital Nominees Limited
- Compass B2B LTD
- 11579849
- Argentis Wealth Management LTD
- North Atlantic Value GP III Limited
- Harwood Multi Manager Limited
- Harwood Retail Park Holdings Limited
- IMS Capital Limited
- 16298783
- Renalytix PLC
- Cameron Lewnes LTD
- 13200052
- River and Mercantile Group Limited
- Odyssean Investment Trust PLC
- VUE Platform Services Limited
- 08290122
- EKF Diagnostics Holdings PLC
- 06622245
- 11602601
- River Global PLC
- AIR Fayre Limited
- Liontrust Services Limited
- Harwood Private Equity LLP
- River and Mercantile US Holdings Limited
- Jaguar Holdings Limited
- Active Financial Partners Limited
- Cross-Border Publishing (London) Limited
- IR Media Group Limited
- Liontrust Investments LLP
- Journey Group Limited
- River and Mercantile Group Trustees Limited
- North Atlantic Value GP Scotland 4 LLP
- Coventbridge Group Limited
- Harwood (Cowleaze Road) Limited
- Harwood Commercial Estates Limited
- HPE4 CIP L.P.
- 05583738
- Trellus Health PLC
- Harwood Capital LLP
- 15960667
- Journey Group Services Limited
- EKF Diagnostics Limited
- Wellian Holdings Limited
- AE Financial Services Limited
- 10490206
- Hazlewood Investment Services 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
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.
3 directors on the board
- Jeremy James Brade Director · appointed 2011
- Charles Patrick Harwood Mills Director · appointed 2018
- Christopher Harwood Bernard Mills Director · appointed 1998
Directors past 6 years
- Jeremy James Brade Director · appointed 2011
- Charles Patrick Harwood Mills Director · appointed 2018
- Christopher Harwood Bernard Mills Director · appointed 1998
First-time vs portfolio directors
Portfolio (3)
- Jeremy James Brade Director · appointed 2011
- Charles Patrick Harwood Mills Director · appointed 2018
- Christopher Harwood Bernard Mills Director · appointed 1998
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03628075
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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