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Company

Hargreaves (UK) Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Hargreaves (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. John William Young Strachan Samuel 2018-2023 Director View profile
  2. Iain Duncan Cockburn 2008-2017 Director View profile
  3. Kevin James Stewart Dougan 2005-2017 Director View profile
  4. Peter Marshall Dillon 2003-2007 Director View profile
  5. John Michael Huntington 2003-2004 Director View profile
  6. Gordon Frank Colenso Banham 2001-2026 Director View profile
  7. Robert Brotherston 2001-2003 Director View profile
  8. Robert Young 2001-2004 Director View profile
  9. Andrew Norman Robertson 2014-2019 Secretary View profile
  10. Stephen Nigel Macquarrie 2009-2014 Secretary View profile
  11. Lloyd John Lemmon 2009-2009 Secretary View profile
  12. Terence Michael Hodgson 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/01/2001

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.

Group

  1. Hargreaves (UK) Limited is controlled by Hargreaves Services PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hargreaves Services PLC.

91 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.

2 directors on the board

1.8y median 1.8y
average tenure
3.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Property 24Professional services 7Construction 6Mining 5Dormant 4Finance 4Retail and trade 4Transport 4

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04140051
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data