S Harrison Group Limited
Company 04335093 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.
2 directors on the board
- Martyn Robert Harrison Director · appointed 2001
- Ann Pearce Scott Director · appointed 2001
Directors past 6 years
- Martyn Robert Harrison Director · appointed 2001
- Ann Pearce Scott Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Martyn Robert Harrison Director · appointed 2001
- Ann Pearce Scott Director · appointed 2001
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
- S. Harrison Developments Limited 2 shared directors
- Osborne House Edinburgh Limited 2 shared directors
Connected through a shared director
- Harrison Homes Limited 1 shared director
- Businesstance Limited 1 shared director
- Grays Wharf Limited 1 shared director
- Escrick Business Park Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04335093 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/12/2001 |
| Address | STANLEY HARRISON HOUSE, THE CHOCOLATE WORKS, BISHOPTHORPE ROAD, YORK, NORTH YORKSHIRE, YO23 1DE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Martyn Robert Harrison
75-100% shares · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- S. Harrison Developments Limited
75-100% shares · notified 2016-04-06 - Harrison Homes Limited
75-100% shares · notified 2016-04-06 - Businesstance Limited
75-100% shares · notified 2016-04-06 - Bart Harrison Promotions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-25
Officers (4)
- Martyn Robert Harrison Director · appointed 2001
- Ann Pearce Scott Director · appointed 2001
Show 2 former officers
- Nigel George Firn Director · appointed 2001 · resigned 2007
- Kathleen Annie Harrison Director · appointed 2001 · resigned 2014
Directors and officers on the Companies House record, current and former.
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