Harbour & Jones Limited
Company 05016914 Liquidation
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.
2 directors on the board
- William James Toner Director · appointed 2017
- Nicholas Edward Heale Thomas Director · appointed 2014
10.4y median 10.4y
average tenure
11.6y
longest tenure
Directors past 6 years
- William James Toner Director · appointed 2017
- Nicholas Edward Heale Thomas Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- William James Toner Director · appointed 2017
- Nicholas Edward Heale Thomas Director · appointed 2014
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.
Hospitality 21Finance 9Professional services 4Other services 3Business services 1Education 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.
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
- Concerto Group Limited 2 shared directors
- Create Food Limited 2 shared directors
- Catermasters Contract Catering Limited 2 shared directors
- Ensemble Combined Services Limited 2 shared directors
- CH & CO Catering Group (Holdings) Limited 2 shared directors
- Orchestra Topco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05016914 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 15/01/2004 |
| Address | C/O RRS, S&W PARTNERS LLP 4TH FLOOR, CUMBERLAND HOUSE, 15-17 CUMBERLAND PLACE, SOUTHAMPTON, SO15 2BG |
| Accounts next due | 30/09/2025 |
| Accounts last made up | 31/12/2023 |
Industry (SIC)
56210 - Event catering activities56290 - Other food services
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.
- CH & CO Catering Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 07510125
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Upfront Reception Services Limited ceased 2021-12-31
75-100% shares · notified 2016-05-01 - Principal Catering Consultants Limited ceased 2021-12-31
75-100% shares · notified 2016-05-01
Officers (16)
- Compass Secretaries Limited Corporate-secretary · appointed 2024
- William James Toner Director · appointed 2017
- Nicholas Edward Heale Thomas Director · appointed 2014
Show 13 former officers
- Adam Seymour Secretary · appointed 2020 · resigned 2024
- Nicholas Edward Neale Thomas Secretary · appointed 2018 · resigned 2020
- Madeleine Suzanne Musselwhite Director · appointed 2017 · resigned 2019
- Julie Heckman Hughes Director · appointed 2014 · resigned 2017
- Luke Oliver Johnson Director · appointed 2013 · resigned 2015
- Kevin Harrison Director · appointed 2013 · resigned 2017
- Kay Pauline Jones Director · appointed 2011 · resigned 2015
- Sally Jones Director · appointed 2011 · resigned 2017
- Cheryl Elizabeth Harbour Director · appointed 2011 · resigned 2017
- Louise Anne Bell Director · appointed 2011 · resigned 2014
- Alan Beddie Director · appointed 2011 · resigned 2013
- Nathan Ian Jones Secretary · appointed 2004 · resigned 2019
- Patrick William Harbour Director · appointed 2004 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record