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Harlequin Design (London) Limited

Harlequin Design (London) Limited is an active UK company (number 05305480), incorporated 2004, with 5 current directors including Nicholas Roger Simmons and Noriko Kajitani. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Harlequin Design (London) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Calum John Atkins 2023-2024 Director View profile
  2. Ashley Lawrence Pugh 2020-2025 Director View profile
  3. Holly Louise Espiner 2017-2021 Director View profile
  4. Roseanna Alice Chatwin 2017-2018 Director View profile
  5. Roberta Elizabeth Tree 2015-2016 Director View profile
  6. Stephen Paul Woodley 2005-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/12/2004

Ownership

Owned by (2) 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.

Group

  1. Harlequin Design (London) Limited is controlled by Derek John Wallis
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Derek John Wallis.

13 other companies in this group

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.

Financials

Net assets
£5,629,037
Total assets
£6,281,300
Cash
£1,490,192
Employees
0.49
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£889,435

Filed as Group accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

13.4y median 11.9y
average tenure
21.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity

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.

Manufacturing 3Dormant 2Finance 1Professional services 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05305480
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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