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Company

74 Harley Street (Management) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is 74 Harley Street (Management) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Ronald Gilfillan Jack 2024–2024 Director View profile
  2. Dr Charles Joseph Robert Hensher 2018–2024 Director View profile
  3. Robert William Hensher 2007–2018 Director View profile
  4. Narahari Ranga Iyengar 2007–2022 Director View profile
  5. Professor Howard Thomas Davis 2007–2008 Director View profile
  6. Judith Caroline Hensher 2007–2018 Director View profile
  7. Paul Mcgeary 2007–2009 Director View profile
  8. Dr Anthony Herber Roberts 2002–2007 Director View profile
  9. Laura Elizabeth Mcgeary 2008–2009 Secretary View profile
  10. Charlotte Olivia Roberts 2002–2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/11/2002

Ownership

Owned by (2) 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.

Group

  1. 74 Harley Street (Management) Limited is controlled by Ian Mackay Taylor
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2023-11-25 · source: Companies House PSC register

Ultimately controlled by Ian Mackay Taylor.

1 other company 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.

Board analysis for researchers

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.

8 directors on the board

9.4y median 5y
average tenure
19.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (5)

1
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.

Business services 6Health and social care 4Construction 2Property 2Retail and trade 2Finance 1Other 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.

Sources

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

Record details
Company number
04600643
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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