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Company

John Harvey & Sons (UK) Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is John Harvey & Sons (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Noriyuki Yamada 2020–2022 Director View profile
  2. Pryce William David Greenow 2015–2018 Director View profile
  3. Nadim Assi 2013–2020 Director View profile
  4. Albert Baladi 2011–2015 Director View profile
  5. Paul Matthew Mckay 2010–2013 Director View profile
  6. Jonathan Grantly Stordy 2008–2010 Director View profile
  7. Philip Edward Mills 2006–2009 Director View profile
  8. Donard Patrick Thomas Gaynor 2006–2011 Director View profile
  9. Ronald George Kapolnek 2006–2008 Director View profile
  10. Rhona Christine Mckeown 2006–2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/04/2006

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. John Harvey & Sons (UK) Limited is controlled by Beam Suntory UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Beam Suntory UK Holdings Limited.

25 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.

Board analysis for researchers

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

10y median 10y
average tenure
15.7y
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 30Finance 3Retail and trade 2Business services 1Manufacturing 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
05777101
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data