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Company

Harley (Winchester) Limited

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

Network

The large node is Harley (Winchester) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Ian Hardwick 2020-2022 Director View profile
  2. Martin Rowland Richmond 2019-2025 Director View profile
  3. Waqar Ahmed 2017-2017 Director View profile
  4. Jerome Patrick Geoghegan 2017-2017 Director View profile
  5. Gregg Spencer Wilkinson 2017-2020 Director View profile
  6. Geoffrey Hugh Gosling 2016-2017 Director View profile
  7. Sir Anthony Christopher Gallagher 2016-2017 Director View profile
  8. Timothy Michael David Lake 2016-2016 Director View profile
  9. Stuart Matthew Brian Rogers 2009-2013 Director View profile
  10. Timothy Paul Walton 2008-2009 Director View profile
  11. Nicholas Brian Treseder Alford 2008-2009 Director View profile
  12. Richard Paul Margree 2008-2009 Director View profile
  13. Bibi Rahima Ally 2007-2008 Nominee-director View profile
  14. Stephen Andrew Burnett 2016-2018 Secretary View profile
  15. Joanna Christine Hughes 2009-2016 Secretary View profile
  16. Daniel Stephen Whitby 2009-2009 Secretary View profile
  17. Brendan O'Grady 2008-2009 Secretary View profile
  18. Martin Robert Henderson 2007-2008 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/2007

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. Harley (Winchester) Limited is controlled by Urban&Civic GE Estates Limited
    Evidence
    active 75-100% shares · notified 2016-12-19 · source: Companies House PSC register
  2. Urban&Civic GE Estates Limited is controlled by Urban&Civic Estates Land Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-03-16 · source: Companies House PSC register
  3. Urban&Civic Estates Land Limited is controlled by Urban&Civic Estates Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-08-06 · source: Companies House PSC register
  4. Urban&Civic Estates Limited is controlled by Urban&Civic Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-04-22 · source: Companies House PSC register
  5. Urban&Civic Group Limited is controlled by Urban&Civic Westview Investments Limited
    Evidence
    active 75-100% shares, appoints directors · notified 2017-03-30 · source: Companies House PSC register
  6. Urban&Civic Westview Investments Limited is controlled by Urban&Civic PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2017-02-14 · source: Companies House PSC register
  7. Urban&Civic PLC is controlled by Gower Place Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-02-09 · source: Companies House PSC register

Ultimately controlled by Gower Place Investments Limited.

160 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.

3 directors on the board

7y median 4y
average tenure
15.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Construction 12Property 9Professional services 4Retail and trade 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
06455448
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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