Company · Ewloe
Harrow Estates PLC
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Matthew John Pratt 2024-2025 View profile
- William Robert Heath 2017-2020 View profile
- Peter Marsden 2015-2019 View profile
- Michael James Riding 2013-2018 View profile
- Barbara Mary Richmond 2012-2025 View profile
- Jonathan Roderick Charles Masters 2010-2011 View profile
- Jennifer Daly 2009-2014 View profile
- Vincent William Fairclough 2009-2015 View profile
- Stephen Peter Morgan 2009-2019 View profile
- Alan Christopher Thompson 2009-2009 View profile
- Mrs Bethany Ford 2023-2025 View profile
- Graham Anthony Cope 2015-2023 View profile
- Paul Matthew Raftery 2009-2009 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Development of building projects
- Incorporated
- 20/02/2009
- Registered office
- Ewloe
- Previous names
- Harrow Estates Limited (until 23/10/2009)
Brand NEW CO (420) Limited (until 23/10/2009)
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.
- HB (HDG) Limited
75-100% shares · notified 2016-04-06
Group
- Harrow Estates PLC
is controlled by HB (HDG) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - HB (HDG) Limited
is controlled by Redrow Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Redrow Limited
is controlled by Barratt Redrow Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-11-13 · source: Companies House PSC register - Barratt Redrow Holdings Limited
is controlled by Barratt Redrow PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register
Ultimately controlled by Barratt Redrow PLC.
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Showing the first 50.
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.
Grants received
1 grant · £1 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £1
Most recent
- Department for Environment, Food and Rural Affairs
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
- Timothy Huw Stone Director · appointed 2025
- Julian Anthony Larkin Director · appointed 2018
- Mark Leslie Nicholls Director · appointed 2009
Directors past 6 years
- Julian Anthony Larkin Director · appointed 2018
- Mark Leslie Nicholls Director · appointed 2009
First-time vs portfolio directors
First-time (1)
- Mark Leslie Nicholls Director · appointed 2009
Portfolio (2)
- Timothy Huw Stone Director · appointed 2025
- Julian Anthony Larkin Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06825371
- Status
- Active
- Type
- Public Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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