Company · Bristol
Harding Brothers Retail Limited
Other retail sale in non-specialised stores
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- William John Showalter 2023-2025 View profile
- Duncan James Calverley 2020-2022 View profile
- Deepak Khetan 2018-2020 View profile
- Ayyaswamy Choodamani 2017-2020 View profile
- James Keir Prescott 2014-2023 View profile
- Carlo Bernasconi 2014-2020 View profile
- Dr Richard Fisher Antrum 2013-2016 View profile
- Trevor Ernest Moore 2009-2013 View profile
- Mark Birnie 2009-2020 View profile
- John Michael Barry Gibson 2007-2015 View profile
- Neil Graham Harding 2007-2025 View profile
- Harold Gittelmon 2007-2016 View profile
- Robert Neil Edmonds 2007-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other retail sale in non-specialised stores
- Incorporated
- 23/02/2007
- Registered office
- Bristol
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.
- Harding Brothers Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Harding Brothers Retail Limited
is controlled by Harding Brothers Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Harding Brothers Holdings Limited
is controlled by Harding Retail IHC LTD
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-10-02 · source: Companies House PSC register
Ultimately controlled by Harding Retail IHC LTD.
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.
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.
4 directors on the board
- Michael Andrew Coupe Director · appointed 2021
- Simon Burgoyne Luscombe Director · appointed 2025
- Christian John Matthews Director · appointed 2023
- Alexis Olivier Arnaud Pourchet Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Michael Andrew Coupe Director · appointed 2021
- Simon Burgoyne Luscombe Director · appointed 2025
- Christian John Matthews Director · appointed 2023
- Alexis Olivier Arnaud Pourchet Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06126331
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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