The Harris Group Limited
Company 04226074 Active
Connected board network
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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.
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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.
4 directors on the board
- Paul Stephen Mitchell Director · appointed 2001
- Gary Francis Humphreys Director · appointed 2001
- Nicholas John Charlesworth Director · appointed 2007
- James Michael Richmond Director · appointed 2016
Directors past 6 years
- Paul Stephen Mitchell Director · appointed 2001
- Gary Francis Humphreys Director · appointed 2001
- Nicholas John Charlesworth Director · appointed 2007
- James Michael Richmond Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Paul Stephen Mitchell Director · appointed 2001
- Gary Francis Humphreys Director · appointed 2001
- Nicholas John Charlesworth Director · appointed 2007
- James Michael Richmond Director · appointed 2016
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 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.
Related organisations
- The Harris Partnership Limited 4 shared directors
- Harris Project Management Limited 3 shared directors
- Smeeden Foreman LTD 3 shared directors
- The Harris Group Holdings Limited 3 shared directors
- Vector Design Concepts LTD 2 shared directors
Connected through a shared director
- ST Johns Investments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04226074 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/05/2001 |
| Address | 2 ST JOHNS NORTH, WAKEFIELD, WEST YORKSHIRE, WF1 3QA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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.
- Gary Francis Humphreys ceased 2023-09-14
25-50% voting · notified 2021-09-01 - Nicholas John Charlesworth ceased 2023-09-14
25-50% voting · notified 2022-09-01 - confirmed: also a director of this company - The Harris Group Holdings Limited
75-100% shares · notified 2023-09-14
Officers (8)
- James Michael Richmond Director · appointed 2016
- Andrew Mark Hamer Secretary · appointed 2008
- Nicholas John Charlesworth Director · appointed 2007
- Paul Stephen Mitchell Director · appointed 2001
- Gary Francis Humphreys Director · appointed 2001
Show 3 former officers
- David Arthur Mc Knight Director · appointed 2009 · resigned 2014
- Christine Mitchell Secretary · appointed 2001 · resigned 2008
- Michael John Empsall Schorah Director · appointed 2001 · resigned 2023
Directors and officers on the Companies House record, current and former.
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