Company · Carlisle
Harrison & Hetherington Limited
Support activities for animal production (other than farm animal boarding and care) n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Steven John Wilson 2015-2016 View profile
- Ian Graeme Hall 2012-2015 View profile
- Alan Myerscough 2009-2012 View profile
- David Jonathan Dixon 2009-2012 View profile
- Brian Edmund Richardson 2008-2018 View profile
- Harry Hodgson 2005-2012 View profile
- Robert Iveson Addison 2005-2010 View profile
- William John Dargue 2004-2012 View profile
- Stuart Scarr Bell 2002-2006 View profile
- Michael Thomas Elliott Cowen 2002-2005 View profile
- David Joseph Thomlinson 2002-2010 View profile
- Michael Leslie Scott 2001-2023 View profile
- James Black 2001-2012 View profile
- David Henry James Pritchard 2001-2020 View profile
- George Wilson 1999-2007 View profile
- Gordon Wilson 1999-2003 View profile
- Keith Douglas Harryman 1999-2008 View profile
- Trevor Hebdon 1999-2008 View profile
- Edward Chevalier Brown 1999-2006 View profile
- John Frank Lawrence 1999-2003 View profile
- Robert Crawford Jackson 1999-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Incorporated
- 31/08/1999
- Registered office
- Carlisle
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.
- H&H Group PLC
75-100% shares · notified 2016-04-06
Group
- Harrison & Hetherington Limited
is controlled by H&H Group PLC
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by H&H Group PLC.
14 other companies in this group
- John Swan Limited
- Beacon Borderway Limited
- Harrison & Hetherington (Scotland) Limited
- H & H Insurance Brokers Limited
- H&H Finance Limited
- SC290614
- A & D Printers Limited
- H & H Motor Auctions Limited
- Borderway Farmstock Limited
- H & H King Limited
- H&H Borderway Limited
- H&H Land & Estates Limited
- John Swan & Sons Limited
- H&H Group PLC
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.
Grants received
6 grants · £26,507 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £26,507 (6 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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.
4 directors on the board
- Richard Andrew Rankin Director · appointed 2018
- Alasdair Scott Donaldson Director · appointed 2010
- Robin Beattie Anderson Director · appointed 2025
- Laura Jane Millar Director · appointed 2024
Directors past 6 years
- Richard Andrew Rankin Director · appointed 2018
- Alasdair Scott Donaldson Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Robin Beattie Anderson Director · appointed 2025
- Laura Jane Millar Director · appointed 2024
Portfolio (2)
- Richard Andrew Rankin Director · appointed 2018
- Alasdair Scott Donaldson Director · appointed 2010
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
- 03834020
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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