Harbour Exchange Propco Limited
Company 06433018 Active - Proposal to Strike off
Connected board network
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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.
2 directors on the board
- Harald Jan Paul Kleijn Director · appointed 2025
- James Edward Tyler Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Harald Jan Paul Kleijn Director · appointed 2025
- James Edward Tyler Director · appointed 2025
Left in the last 12 months
- Rene Maria Smit Director · appointed 2023 · resigned 2025
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.
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
- Equinix (UK) Limited 2 shared directors
- Equinix (Services) Limited 2 shared directors
- Equinix (UK) Enterprises Limited 2 shared directors
- Equinix (MA5) Limited 2 shared directors
Connected through a shared director
- Harbour Exchange Management Company Limited 1 shared director
- Jtec Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06433018 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 21/11/2007 |
| Address | COMPUTERSHARE GOVERNANCE SERVICES THE PAVILIONS, BRIDGWATER ROAD, BRISTOL, BS13 8FD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Equinix (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-08 - LS London Holdings ONE Limited ceased 2021-12-09
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Harald Jan Paul Kleijn Director · appointed 2025
- James Edward Tyler Director · appointed 2025
Show 11 former officers
- Rene Maria Smit Director · appointed 2023 · resigned 2025
- Bruce Owen-Crompton Director · appointed 2023 · resigned 2025
- Eugenius Antonius Johannes Maria Bergen Henegouwen Director · appointed 2023 · resigned 2024
- Jose Gabriel Caballero Martinez Director · appointed 2022 · resigned 2023
- Duncan Alan Scott Director · appointed 2021 · resigned 2023
- Rebecca Louise Taylor Director · appointed 2021 · resigned 2022
- Donatella Fanti Director · appointed 2021 · resigned 2023
- Land Securities Portfolio Management Limited Corporate-director · appointed 2008 · resigned 2013
- Christopher Marshall Gill Director · appointed 2008 · resigned 2016
- Land Securities Management Services Limited Corporate-director · appointed 2008 · resigned 2008
- Mikjon Limited Corporate-director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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