Harrison SD Holdings Limited
Company 05781593 Active
Connected board network
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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.
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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.
5 directors on the board
- Geoffrey Charles Harrison Director · appointed 2006
- Claire Jeanette Aylward Director · appointed 2009
- Gareth Geoffrey Harrison Director · appointed 2009
- Richard David Harrison Director · appointed 2006
- Jonathan Chafer Shinner Director · appointed 2006
Directors past 6 years
- Geoffrey Charles Harrison Director · appointed 2006
- Claire Jeanette Aylward Director · appointed 2009
- Gareth Geoffrey Harrison Director · appointed 2009
- Richard David Harrison Director · appointed 2006
- Jonathan Chafer Shinner Director · appointed 2006
First-time vs portfolio directors
Portfolio (5)
- Geoffrey Charles Harrison Director · appointed 2006
- Claire Jeanette Aylward Director · appointed 2009
- Gareth Geoffrey Harrison Director · appointed 2009
- Richard David Harrison Director · appointed 2006
- Jonathan Chafer Shinner Director · appointed 2006
Also govern a charity
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 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
- Harrison Catering Services Limited 5 shared directors
- The Geoffrey Harrison Foundation 4 shared directors
Connected through a shared director
- The Pines (Ascot) Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05781593 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2006 |
| Address | OXFORD HOUSE, OXFORD ROAD, THAME, OX9 2AH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Geoffrey Charles Harrison
50-75% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harrison Catering Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Claire Jeanette Aylward Director · appointed 2009
- Gareth Geoffrey Harrison Director · appointed 2009
- Jonathan Chafer Shinner Director · appointed 2006
- Richard David Harrison Director · appointed 2006
- Geoffrey Charles Harrison Director · appointed 2006
Show 3 former officers
- Donald Andrew Davenport Director · appointed 2006 · resigned 2019
- Alison Mary Curtis Director · appointed 2006 · resigned 2009
- Richard Edwards Secretary · appointed 2006 · resigned 2006
Directors and officers on the Companies House record, current and former.
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