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Company · London

Harwood Real Estate Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Harwood Real Estate Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Christopher John Hart 2019-2021 Director View profile
  2. Charlotte Jane Davies 2011-2012 Director View profile
  3. Philip David Cooper 2011-2011 Director View profile
  4. James Daryl Hambro 2010-2011 Director View profile
  5. Andrew James Bryce Riley 2010-2011 Director View profile
  6. Graham Warner 2010-2011 Director View profile
  7. Jonathan Whittingham 2009-2021 Director View profile
  8. Richard Wrigley 2009-2009 Director View profile
  9. Meaujo Incorporations Limited 2009-2009 Corporate-director View profile
  10. Bonita Guntrip 2012-2015 Secretary View profile
  11. J O Hambro Capital Management Limited 2010-2012 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
16/06/2009
Registered office
London
Previous names
Ryder Court Properties Limited (until 14/12/2011)
Meaujo (745) Limited (until 29/01/2010)

Ownership

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.

Group

  1. Harwood Real Estate Limited is controlled by Jonathan Whittingham
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2023-02-06 · source: Companies House PSC register

Ultimately controlled by Jonathan Whittingham.

12 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.

2 directors on the board

10.8y median 10.8y
average tenure
14.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06935534
Status
Active
Type
Private 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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