IA Harris & SON Limited
Company 04401619 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
- Kenneth Marshall Director · appointed 2004
- Louise Anne Smith Director · appointed 2017
- David Carl Smith Director · appointed 2002
- Richard David Harris Director · appointed 2002
Directors past 6 years
- Kenneth Marshall Director · appointed 2004
- Louise Anne Smith Director · appointed 2017
- David Carl Smith Director · appointed 2002
- Richard David Harris Director · appointed 2002
First-time vs portfolio directors
First-time (3)
- Kenneth Marshall Director · appointed 2004
- Louise Anne Smith Director · appointed 2017
- David Carl Smith Director · appointed 2002
Portfolio (1)
- Richard David Harris Director · appointed 2002
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Aqua Swim Supplies Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04401619 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/2002 |
| Address | LYGON HOUSE, 50 LONDON ROAD, BROMLEY, BR1 3RA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Kenneth Marshall
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Richard David Harris
25-50% shares, 25-50% voting · notified 2017-03-25 - confirmed: also a director of this company - David Carl Smith ceased 2017-03-24
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Richard David Harris ceased 2017-03-24
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - David Carl Smith ceased 2017-03-25
25-50% shares, 25-50% voting · notified 2017-03-25 - confirmed: also a director of this company
Officers (6)
- Louise Anne Smith Director · appointed 2017
- Kenneth Marshall Director · appointed 2004
- David Carl Smith Director · appointed 2002
- Richard David Harris Director · appointed 2002
Show 2 former officers
- Tracey Harris Director · appointed 2017 · resigned 2025
- David Harris Secretary · appointed 2002 · resigned 2025
Directors and officers on the Companies House record, current and former.
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