Company · Redditch
Harrison Properties (Midlands) Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Steven Mark Richards 2006-2012 View profile
- Trevor John Sidwell 2005-2012 View profile
- Derek Cyril Harrison 1999-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 22/03/1999
- Registered office
- Redditch
- Previous names
- D C Harrison Properties Limited (until 12/01/2010)
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.
- Steven Mark Richards ceased 2020-06-01
significant influence, significant influence (trust) · notified 2016-04-06 - Hannah Elizabeth Justice ceased 2023-12-19
significant influence (trust) · notified 2020-06-01 - Harrison Properties Redditch Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Harrison Properties (Midlands) Limited
is controlled by Steven Mark Richards
Evidence
ceased significant influence, significant influence (trust) · notified 2016-04-06, ceased 2020-06-01 · source: Companies House PSC register
Ultimately controlled by Steven Mark Richards.
4 other companies in this group
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
- Danny Pardoe Director · appointed 2020
- Maria Ann Pardoe Director · appointed 1999
- Paul Hubert Harrison Director · appointed 2009
Directors past 6 years
- Danny Pardoe Director · appointed 2020
- Maria Ann Pardoe Director · appointed 1999
- Paul Hubert Harrison Director · appointed 2009
First-time vs portfolio directors
Portfolio (3)
- Danny Pardoe Director · appointed 2020
- Maria Ann Pardoe Director · appointed 1999
- Paul Hubert Harrison Director · appointed 2009
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
- 03737561
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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