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Company

Harlow Group Limited

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

Network

The large node is Harlow Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. James Reginald Hogan 2020-2023 Director View profile
  2. Alan Glen Pearce 2017-2020 Director View profile
  3. Julian Paul Fox 2017-2017 Director View profile
  4. Daniel Charles William Reid 2015-2017 Director View profile
  5. Jonathan Anthony Gordon-Smith 2015-2019 Director View profile
  6. Sally Ann Hollister 2012-2015 Director View profile
  7. Jeanette Anne Boulden 2012-2015 Director View profile
  8. Shelly Tina Louisa Timpson 2012-2015 Director View profile
  9. Peter Darren Risley 2011-2018 Director View profile
  10. Leonard Leslie Simmons 2006-2010 Director View profile
  11. Marc Boulden 2005-2015 Director View profile
  12. Gary Donald Hollister 2005-2017 Director View profile
  13. Gary Hollister 2005-2009 Director View profile
  14. Dean Peter Dunham Kc 2005-2005 Director View profile
  15. Susan Lesley Miller 2005-2005 Director View profile
  16. William Timpson 2005-2017 Secretary View profile
  17. Dunham Company Secretaries Limited 2005-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/04/2005

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.

Group

  1. Harlow Group Limited is controlled by Harlow Manufacturing Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-15 · source: Companies House PSC register
  2. Harlow Manufacturing Limited is controlled by Jonathan Anthony Gordon-Smith
    Evidence
    ceased appoints directors · notified 2016-04-06, ceased 2017-02-12 · source: Companies House PSC register

Ultimately controlled by Jonathan Anthony Gordon-Smith.

3 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
£6,241,888
Total assets
£7,817,136
Cash
£28,490
Employees
1.09
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£404,903

Filed as Full accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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.

2 directors on the board

9.1y median 9.1y
average tenure
11.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Dormant 2Manufacturing 2Agriculture 1Other services 1Professional services 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
05431685
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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