Harrison Clark (Shareholding) Limited
Company 04939808 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.
2 directors on the board
- Roderick Michael Thomas Director · appointed 2006
- Robert Matthew Capper Director · appointed 2004
Directors past 6 years
- Roderick Michael Thomas Director · appointed 2006
- Robert Matthew Capper Director · appointed 2004
First-time vs portfolio directors
Portfolio (2)
- Roderick Michael Thomas Director · appointed 2006
- Robert Matthew Capper 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Medical Accident Group Limited 2 shared directors
- Harrison Clark Rickerbys Services Limited 2 shared directors
- Harrison Clark (Secretarial) Limited 2 shared directors
- Harrison Clark (Nominees) Limited 2 shared directors
- Harrison Clark Rickerbys Limited 2 shared directors
- Aardvark Legal Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04939808 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/10/2003 |
| Address | 105 HIGH STREET, WORCESTER, WORCESTERSHIRE, WR1 2HW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Rod Thomas British
ownership of shares 75-100% voting rights 75-100%
Owns iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 09145356
75-100% shares · notified 2016-04-06 - 07820920
75-100% shares · notified 2016-04-06 - 08789313
75-100% shares, 75-100% voting · notified 2016-04-06 - 08789172
75-100% shares, 75-100% voting · notified 2016-04-06 - HC 1240 Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - 09892989
75-100% shares, 75-100% voting · notified 2016-04-06 - 13377749
75-100% shares, 75-100% voting · notified 2021-05-05 - 14549230
75-100% shares, 75-100% voting · notified 2022-12-19 - 14804639
75-100% shares, 75-100% voting · notified 2023-04-15 - 15333828
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-07 - Ethos Acquisitions Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-29 - Ethos Acquisitions Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-29 - HC 1216 Limited ceased 2019-05-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Agilico Group Limited ceased 2018-07-06
75-100% shares, 75-100% voting · notified 2018-04-26 - Agilico Bidco Limited ceased 2018-07-06
75-100% shares, 75-100% voting · notified 2018-04-26 - Aspire Topco Limited ceased 2019-11-14
75-100% shares, 75-100% voting · notified 2019-06-25 - Muirfield Holdco Limited ceased 2019-10-15
75-100% shares, 75-100% voting · notified 2019-07-25 - PET Mate Holdco Limited ceased 2019-12-18
75-100% shares, 75-100% voting · notified 2019-10-28 - PV Holdco Limited ceased 2021-03-03
75-100% shares, 75-100% voting · notified 2020-10-08 - 13120864 ceased 2021-03-19
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-07 - Cosegic Holdco Limited ceased 2021-03-02
75-100% shares, 75-100% voting · notified 2021-01-14 - First Brands Group Limited ceased 2021-06-28
75-100% shares, 75-100% voting · notified 2021-05-20 - PHL Group Holdco Limited ceased 2022-07-21
75-100% shares, 75-100% voting · notified 2022-02-15 - Norwegian LOG Holdco Limited ceased 2022-08-23
75-100% shares, 75-100% voting · notified 2022-07-13 - IPI Group Holdco Limited ceased 2023-04-06
75-100% shares, 75-100% voting · notified 2023-03-08 - Sapphire EYE Topco Limited ceased 2023-07-07
75-100% shares, 75-100% voting · notified 2023-05-04 - Dcsl Newco Limited ceased 2024-01-03
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-15 - BAY Topco Limited ceased 2024-02-27
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-24 - Walton Topco Limited ceased 2024-02-15
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-12 - PET Mate Topco Limited ceased 2024-03-27
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-18 - Bray Holdco Limited ceased 2024-05-27
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-17 - Adeptio LAW Topco Limited ceased 2024-10-23
75-100% shares, 75-100% voting · notified 2024-08-16 - Harbour Topco (UK) Limited ceased 2025-02-14
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-05
Officers (3)
- Roderick Michael Thomas Director · appointed 2006
- Robert Matthew Capper Director · appointed 2004
Show 1 former officer
- Colin William Box Secretary · appointed 2004 · resigned 2018
Directors and officers on the Companies House record, current and former.
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