Company · Rugby
Howkins and Harrison Property Services Limited
Real estate agencies
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Peter Anthony Bennett 2011-2024 View profile
- Ian Charles Wilson 2009-2010 View profile
- Robin Bruce Bartram 2004-2010 View profile
- Martin Charles Frederick Davies 2002-2009 View profile
- Stuart John Long 2002-2011 View profile
- Jeremy Christopher Watson 2002-2005 View profile
- William Alexander Murray Main 2002-2003 View profile
- John Hall 2002-2024 View profile
- Timothy David Ball 2002-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Real estate agencies
- Incorporated
- 22/02/2002
- Registered office
- Rugby
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.
- Howkins and Harrison LLP
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Howkins and Harrison Property Services Limited
is controlled by Howkins and Harrison LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Howkins and Harrison LLP
is controlled by Jeffery William Paybody
Evidence
active 25-50% surplus assets (LLP) · notified 2023-01-01 · source: Companies House PSC register
Ultimately controlled by Jeffery William Paybody.
3 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.
Financials
- Net assets
- -£4,029
- Total assets
- -£4,029
- Employees
- 5
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
5 directors on the board
- Robert Eyton Jones Director · appointed 2009
- Ian Jonathan Large Director · appointed 2024
- Jeffery William Paybody Director · appointed 2004
- Timothy James Howard Director · appointed 2024
- James Geoffrey Collier Director · appointed 2004
Directors past 6 years
- Robert Eyton Jones Director · appointed 2009
- Jeffery William Paybody Director · appointed 2004
- James Geoffrey Collier Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Robert Eyton Jones Director · appointed 2009
Portfolio (4)
- Ian Jonathan Large Director · appointed 2024
- Jeffery William Paybody Director · appointed 2004
- Timothy James Howard Director · appointed 2024
- James Geoffrey Collier Director · appointed 2004
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04379892
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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