Harrison & Hetherington Limited
Company 03834020 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
6.8y median 4.9y
average tenure
16.1y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Finance 4Professional services 4Arts and leisure 1Business services 1Hospitality 1Other services 1Retail and trade 1
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.
Connected through a shared director
- H&H Group PLC 1 shared director
- H&H Finance Limited 1 shared director
- H & H Insurance Brokers Limited 1 shared director
- H&H Land & Estates Limited 1 shared director
- H&H Borderway Limited 1 shared director
- Cumbria Chamber of Commerce and Industry 1 shared director
Deterministic, from public records.
Company details
| Number | 03834020 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/1999 |
| Address | BORDERWAY MART, ROSEHILL, CARLISLE, CUMBRIA, CA1 2RS |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
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
Officers (26)
- Robin Beattie Anderson Director · appointed 2025
- Laura Jane Millar Director · appointed 2024
- Richard Andrew Rankin Director · appointed 2018
- Alasdair Scott Donaldson Director · appointed 2010
- Margaret Irving Secretary · appointed 2003
Show 21 former officers
- Steven John Wilson Director · appointed 2015 · resigned 2016
- Ian Graeme Hall Director · appointed 2012 · resigned 2015
- Alan Myerscough Director · appointed 2009 · resigned 2012
- David Jonathan Dixon Director · appointed 2009 · resigned 2012
- Brian Edmund Richardson Director · appointed 2008 · resigned 2018
- Harry Hodgson Director · appointed 2005 · resigned 2012
- Robert Iveson Addison Director · appointed 2005 · resigned 2010
- William John Dargue Director · appointed 2004 · resigned 2012
- Stuart Scarr Bell Director · appointed 2002 · resigned 2006
- Michael Thomas Elliott Cowen Director · appointed 2002 · resigned 2005
- David Joseph Thomlinson Director · appointed 2002 · resigned 2010
- Michael Leslie Scott Director · appointed 2001 · resigned 2023
- James Black Director · appointed 2001 · resigned 2012
- David Henry James Pritchard Director · appointed 2001 · resigned 2020
- George Wilson Director · appointed 1999 · resigned 2007
- Gordon Wilson Director · appointed 1999 · resigned 2003
- Keith Douglas Harryman Director · appointed 1999 · resigned 2008
- John Frank Lawrence Secretary · appointed 1999 · resigned 2003
- Trevor Hebdon Director · appointed 1999 · resigned 2008
- Robert Crawford Jackson Secretary · appointed 1999 · resigned 2001
- Edward Chevalier Brown Director · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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