Harmonic Limited
Company 04740221 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bristol Management Centre Limited 1 shared director
- Frazer-Nash Consultancy Limited 1 shared director
- Vima Bristol Limited 1 shared director
- Vima Group Consultancy Limited 1 shared director
- Vima Consultancy Limited 1 shared director
- Vima Group Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04740221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2003 |
| Address | HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, SURREY, KT22 7NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (5)
- Frazer-Nash Consultancy Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Thomas Graham Samuel ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mr Stephen Edward Mead ceased 2024 British
voting rights 25-50% - Kellogg Brown & Root Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Kellogg Brown & Root Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Jennifer Ann Medina Cloke Director · appointed 2023
Show 23 former officers
- Kavanaugh, Mark, Mr. Director · appointed 2024 · resigned 2026
- Sarah Wilkes Director · appointed 2024 · resigned 2026
- Kahn, Paul Emmanuel, Mr. Director · appointed 2022 · resigned 2024
- Rufus John Mcneil Obe Director · appointed 2021 · resigned 2024
- Martin Robert Bill Director · appointed 2021 · resigned 2024
- Andrew Marino Goodwin Director · appointed 2021 · resigned 2024
- Andrew Barrie Director · appointed 2021 · resigned 2022
- Clifford Green Director · appointed 2018 · resigned 2021
- Henry Toyne Gordon Clark Secretary · appointed 2016 · resigned 2023
- Andrew Mark Tamlyn Director · appointed 2016 · resigned 2018
- Mael Florent Cornic Director · appointed 2016 · resigned 2018
- Nigel Yard Director · appointed 2015 · resigned 2016
- Simon Withey Director · appointed 2015 · resigned 2021
- Martin James Mohan Director · appointed 2011 · resigned 2013
- Christopher Duncan Bradley Director · appointed 2010 · resigned 2011
- Cooke, Timothy Mirfield, Dr Director · appointed 2007 · resigned 2010
- Martin Paul Wicks Director · appointed 2004 · resigned 2012
- Stephen John D Arcy Director · appointed 2003 · resigned 2016
- Allan William Bucknell Director · appointed 2003 · resigned 2012
- Thomas Graham Samuel Director · appointed 2003 · resigned 2024
- Richard Henry George Jackson Secretary · appointed 2003 · resigned 2007
- Barbara Anne Samuel Secretary · appointed 2003 · resigned 2006
- Stephen Edward Mead Director · appointed 2003 · resigned 2016
Directors and officers on the Companies House record, current and former.
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