Harrison Black Limited
Company 04567774 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Andrew Scott Garner Director · appointed 2004
- Gemma Katie Ricketts Director · appointed 2004
- Martin Rhodes Director · appointed 2021
- Elizabeth Dack Director · appointed 2002
Directors past 6 years
- Andrew Scott Garner Director · appointed 2004
- Gemma Katie Ricketts Director · appointed 2004
- Elizabeth Dack Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Gemma Katie Ricketts Director · appointed 2004
Portfolio (3)
- Andrew Scott Garner Director · appointed 2004
- Martin Rhodes Director · appointed 2021
- Elizabeth Dack 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
- 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.
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
- Harrison Black Investment Services Limited 2 shared directors
- The Wight Trustee Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04567774 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/10/2002 |
| Address | EAST QUAY, KITE HILL, WOOTTON BRIDGE, ISLE OF WIGHT, PO33 4LA |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/10/2025 |
Industry (SIC)
Owned by (6) 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 Scott Garner
25-50% shares, 25-50% voting · notified 2016-04-06 - Gemma Katie Ricketts
25-50% shares, 25-50% voting · notified 2016-04-06 - Elizabeth Dack
25-50% shares, 25-50% voting · notified 2016-04-06 - Martin Rhodes
significant influence · notified 2022-04-26 - confirmed: also a director of this company - Ian David Ralph ceased 2022-04-26
significant influence · notified 2016-04-06 - Kevin Donald Fielder ceased 2022-04-26
significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harrison Black Investment Services Limited
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (8)
- Martin Rhodes Director · appointed 2021
- Andrew Scott Garner Director · appointed 2004
- Gemma Katie Ricketts Director · appointed 2004
- Elizabeth Dack Director · appointed 2002
Show 4 former officers
- Harrison, John Reeves, Mr. Director · appointed 2002 · resigned 2008
- Andrew Nigel Porteous Director · appointed 2002 · resigned 2009
- Kevin Donald Fielder Director · appointed 2002 · resigned 2022
- Ian David Ralph Director · appointed 2002 · resigned 2022
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record