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Company · Wootton Bridge

Harrison Black Investment Services Limited

Financial intermediation not elsewhere classified

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Harrison Black Investment Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Ian David Ralph 2013-2022 Director View profile
  2. Kevin Donald Fielder 2009-2022 Director View profile
  3. John Reeves Harrison 2002-2009 Director View profile
  4. Benedict Malcolm Anthony Sebastian Rouse 2002-2024 Director View profile
  5. Andrew Nigel Porteous 2002-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
13/11/2001
Registered office
Wootton Bridge

Ownership

Owned by (8) 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.

  • Andrew Ian White
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Andrew Scott Garner
    significant influence · notified 2022-09-15
  • Martin Rhodes
    significant influence · notified 2022-09-15 - confirmed: also a director of this company
  • Benjamin Richard Silk
    significant influence · notified 2024-04-25
  • Ian David Ralph ceased 2022-09-15
    significant influence · notified 2016-04-06
  • Kevin Donald Fielder ceased 2022-09-15
    significant influence · notified 2016-04-06
  • Harrison Black Limited
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Rouse Limited
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • 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

  1. Harrison Black Investment Services Limited is controlled by Andrew Ian White
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Andrew Ian White.

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.

4 directors on the board

5.8y median 3.8y
average tenure
13.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 2Business services 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

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

Record details
Company number
04321838
Status
Active
Type
Private Limited Company
Accounts next due
31/10/2026
Edition
Register edition compiled 27th September 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