Harwood Real Estate Limited
Company 06935534 Active
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
- Charles Patrick Harwood Mills Director · appointed 2019
- Christopher Harwood Bernard Mills Director · appointed 2011
10.8y median 10.8y
average tenure
14.6y
longest tenure
Directors past 6 years
- Charles Patrick Harwood Mills Director · appointed 2019
- Christopher Harwood Bernard Mills Director · appointed 2011
First-time vs portfolio directors
Portfolio (2)
- Charles Patrick Harwood Mills Director · appointed 2019
- Christopher Harwood Bernard Mills Director · appointed 2011
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.
Finance 19Professional services 12Property 7Tech and media 4Arts and leisure 1Construction 1Manufacturing 1Retail 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.
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
- Growth Financial Services Limited 2 shared directors
- Harwood Holdco Limited 2 shared directors
- IR Media Group Limited 2 shared directors
- Hampton Investment Properties Limited 2 shared directors
- Harwood Capital Management Limited 2 shared directors
- Harwood Capital Nominees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06935534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/06/2009 |
| Address | 6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- Jonathan Whittingham ceased 2023-02-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Harwood Holdco Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Stratton Street (Mouse NO.1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stratton Street (Anthony) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Harwood Property Investments Limited
75-100% shares, 75-100% voting · notified 2017-02-01 - 10682639
75-100% shares, 75-100% voting · notified 2017-03-21 - Harwood Dunstanville LTD
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-22 - The Multifamily Housing Reit Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-05-25 - 12049148
75-100% shares, 75-100% voting · notified 2019-06-13 - Harwood Gopher Limited ceased 2017-11-22
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-29
Officers (14)
- Ben Harber Secretary · appointed 2025
- Charles Patrick Harwood Mills Director · appointed 2019
- Christopher Harwood Bernard Mills Director · appointed 2011
Show 11 former officers
- Christopher John Hart Director · appointed 2019 · resigned 2021
- Bonita Guntrip Secretary · appointed 2012 · resigned 2015
- Charlotte Jane Davies Director · appointed 2011 · resigned 2012
- Philip David Cooper Director · appointed 2011 · resigned 2011
- James Daryl Hambro Director · appointed 2010 · resigned 2011
- Andrew James Bryce Riley Director · appointed 2010 · resigned 2011
- J O Hambro Capital Management Limited Corporate-secretary · appointed 2010 · resigned 2012
- Graham Warner Director · appointed 2010 · resigned 2011
- Jonathan Whittingham Director · appointed 2009 · resigned 2021
- Richard Wrigley Director · appointed 2009 · resigned 2009
- Meaujo Incorporations Limited Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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