Harwood Holdco Limited
Company 03628075 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.
- Harwood Capital Management Limited 3 shared directors
- Growth Financial Services Limited 2 shared directors
- Journey Group Limited 2 shared directors
- IR Media Group Limited 2 shared directors
- Hampton Investment Properties Limited 2 shared directors
- North Atlantic Value GP III Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03628075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/09/1998 |
| Address | 6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Harwood Capital Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (30)
- Ben Harber Secretary · appointed 2025
- Charles Patrick Harwood Mills Director · appointed 2018
- Jeremy James Brade Director · appointed 2011
- Christopher Harwood Bernard Mills Director · appointed 1998
Show 26 former officers
- Bonita Guntrip Secretary · appointed 2012 · resigned 2015
- Ryan David Douglas Corton Director · appointed 2011 · resigned 2018
- Thomas Jan Berger Director · appointed 2010 · resigned 2011
- Gavin Mark Rochussen Director · appointed 2008 · resigned 2011
- David James Rhydderch Director · appointed 2008 · resigned 2009
- Alan Henry Clifton Director · appointed 2008 · resigned 2011
- Robert Frederick Bennett Director · appointed 2007 · resigned 2007
- Suzy Anne Efua Gloria Neubert Director · appointed 2006 · resigned 2011
- Andreas Christian Jutting Lehmann Director · appointed 2003 · resigned 2006
- Willem Pieter Vinke Director · appointed 2002 · resigned 2003
- Measham, Nicholas James, Managing Director Director · appointed 2001 · resigned 2003
- Graham Warner Director · appointed 2000 · resigned 2011
- Rachel Elizabeth Butlin Secretary · appointed 2000 · resigned 2012
- Arlene Faith Pengelly Secretary · appointed 1999 · resigned 2000
- Lisa Marie Rowland Director · appointed 1999 · resigned 2000
- Robert George Barrett Director · appointed 1999 · resigned 2006
- Sonia Jane Whiteside Secretary · appointed 1999 · resigned 1999
- Claudia Margaret Cecil Perkins Director · appointed 1998 · resigned 2001
- Nichola Pease Director · appointed 1998 · resigned 2011
- Basil David Postan Director · appointed 1998 · resigned 2003
- Robert Charles Orlando Hellyer Director · appointed 1998 · resigned 1999
- Malcolm Robert King Director · appointed 1998 · resigned 2003
- James Daryl Hambro Director · appointed 1998 · resigned 2011
- Rupert Nicholas Hambro Director · appointed 1998 · resigned 1998
- Lindsay Anne Keswick Secretary · appointed 1998 · resigned 1998
- Halco Management Limited Corporate-nominee-director · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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