Network
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Who leads it
Previous officers 24
- Richard Nicholas George Pavry 2025-2026 View profile
- Gary Robert Marshall 2022-2026 View profile
- Campbell David Fleming 2021-2023 View profile
- Peter Archibald Mckellar 2021-2024 View profile
- Alexander Mark Butcher 2012-2023 View profile
- Dr Jeff Ord 2012-2016 View profile
- Gareth Edward Robinson White 2012-2013 View profile
- Scott Douglas Brown 2010-2011 View profile
- Andrew William Freemantle 2010-2012 View profile
- Peter David Manning 2008-2012 View profile
- Marcus John Shannon 2007-2011 View profile
- Raymond Francis Flynn 2007-2010 View profile
- Anthony Arthur O`Neill 2005-2007 View profile
- David Peter Chisnall OBE 2003-2008 View profile
- Timothy Redmayne Wightman 2003-2011 View profile
- Sally Angela Buckmaster 2022-2023 View profile
- Stephen Patrick Murphy 2021-2022 View profile
- Scott Brown 2010-2011 View profile
- Richard Fulton 2010-2010 View profile
- Kaye Morton 2008-2008 View profile
- Michael David Lavender 2007-2010 View profile
- Timothy Paul O'Connor 2005-2007 View profile
- Michael Adrian Jones 2004-2005 View profile
- Adrian Effland Bradshaw 2003-2010 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/11/2003
Ownership
Owned by (1) 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.
- Harwood Capital LLP ceased 2021-05-04
25-50% shares · notified 2017-06-26
Group
- River Global PLC
is controlled by Harwood Capital LLP
Evidence
ceased 25-50% shares · notified 2017-06-26, ceased 2021-05-04 · source: Companies House PSC register - Harwood Capital LLP
is controlled by Harwood Capital Management Limited
Evidence
active voting rights 75 to 100 percent as firm (LLP), right to share surplus assets 75 to 100 percent as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2016-04-06 · source: Companies House PSC register - Harwood Capital Management Limited
is controlled by Christopher Harwood Bernard Mills
Evidence
active 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher Harwood Bernard Mills.
66 other companies in this group
- Harwood Lowestoft Limited
- Harwood Capital Management Limited
- Growth Financial Services Limited
- Meon Valley Financial Planning Limited
- Harwood Capital Nominees Limited
- Compass B2B LTD
- 11579849
- Argentis Wealth Management LTD
- North Atlantic Value GP III Limited
- Harwood Multi Manager Limited
- Harwood Retail Park Holdings Limited
- IMS Capital Limited
- 16298783
- Renalytix PLC
- Cameron Lewnes LTD
- 13200052
- River and Mercantile Group Limited
- Odyssean Investment Trust PLC
- VUE Platform Services Limited
- 08290122
- EKF Diagnostics Holdings PLC
- 06622245
- 11602601
- AIR Fayre Limited
- Liontrust Services Limited
- Harwood Private Equity LLP
- River and Mercantile US Holdings Limited
- Jaguar Holdings Limited
- Active Financial Partners Limited
- Cross-Border Publishing (London) Limited
- IR Media Group Limited
- Liontrust Investments LLP
- Journey Group Limited
- River and Mercantile Group Trustees Limited
- North Atlantic Value GP Scotland 4 LLP
- Coventbridge Group Limited
- Harwood (Cowleaze Road) Limited
- Harwood Commercial Estates Limited
- HPE4 CIP L.P.
- 05583738
- Trellus Health PLC
- Harwood Capital LLP
- 15960667
- Harwood Holdco Limited
- Journey Group Services Limited
- EKF Diagnostics Limited
- Wellian Holdings Limited
- AE Financial Services Limited
- 10490206
- Hazlewood Investment Services Limited
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
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.
4 directors on the board
- Jonathan Donald Sherlock Dawson Director · appointed 2022
- Simon Richard Vivian Troughton Director · appointed 2025
- Martin James Gilbert Director · appointed 2021
- Christopher Harwood Bernard Mills Director · appointed 2011
6.4y median 4.8y
average tenure
15.3y
longest tenure
Directors past 6 years
- Christopher Harwood Bernard Mills Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Simon Richard Vivian Troughton Director · appointed 2025
Portfolio (3)
- Jonathan Donald Sherlock Dawson Director · appointed 2022
- Martin James Gilbert Director · appointed 2021
- Christopher Harwood Bernard Mills Director · appointed 2011
Also govern a charity
Left in the last 12 months
- Gary Robert Marshall Director · appointed 2022 · resigned 2026
- Richard Nicholas George Pavry Director · appointed 2025 · resigned 2026
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.
Finance 14Professional services 14Arts and leisure 4Property 4Tech and media 4Business services 3Hospitality 3Manufacturing 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
- 04966347
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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