Harman Technology Limited
Company 05227615 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- The Harman Group Limited 5 shared directors
- Loughborough Projects Limited 1 shared director
- Synthotec Limited 1 shared director
- Maxim Industries Limited 1 shared director
- LPL (2025) Limited 1 shared director
- Synthotec Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05227615 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/09/2004 |
| Address | WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WORCESTERSHIRE, WR5 2ZX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- The Harman Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cellect Biotech Limited
50-75% shares, 50-75% voting · notified 2016-04-06
Officers (13)
- Waqas Ahmed Butt Director · appointed 2023
- David John Jenkinson Director · appointed 2022
- Greg Lyndon Summers Director · appointed 2019
- Anthony Giles Branthwaite Director · appointed 2017
- The Whittington Partnership LLP Corporate-secretary · appointed 2015
- Mark Ashley Anslow Director · appointed 2015
Show 7 former officers
- Andrew Martin Barker Director · appointed 2015 · resigned 2018
- Simon Roger Galley Director · appointed 2005 · resigned 2015
- Steven Brierley Director · appointed 2005 · resigned 2015
- Peter John Elton Director · appointed 2005 · resigned 2019
- Harris, Philip, Dr Director · appointed 2005 · resigned 2008
- Howard Ronald Hopwood Director · appointed 2005 · resigned 2015
- Andrew Stephen Taylor Secretary · appointed 2005 · resigned 2019
Directors and officers on the Companies House record, current and former.
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