Harworth Estates Investments Limited
Company 07532134 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.
5 directors on the board
- Andrew Rowland Blackshaw Director · appointed 2021
- Katerina Jane Patmore Director · appointed 2019
- Christopher Michael Birch Director · appointed 2021
- Douglas Maudsley Director · appointed 2025
- Jonathan Michael Haigh Director · appointed 2021
4.5y median 4.8y
average tenure
6.8y
longest tenure
Directors past 6 years
- Katerina Jane Patmore Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Andrew Rowland Blackshaw Director · appointed 2021
- Katerina Jane Patmore Director · appointed 2019
- Christopher Michael Birch Director · appointed 2021
- Douglas Maudsley Director · appointed 2025
- Jonathan Michael Haigh Director · appointed 2021
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.
Property 109Construction 30Finance 25Utilities 20Dormant 15Agriculture 5Business services 5Mining 5
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
- Harworth Estates NO 2 Limited 5 shared directors
- Harworth Estates Limited 5 shared directors
- Harworth Legacy Holdco Limited 5 shared directors
- Harworth Regeneration Limited 5 shared directors
- Harworth Estates (Agricultural Land) Limited 5 shared directors
- Harworth Estates (Waverley Prince) LTD. 5 shared directors
Deterministic, from public records.
Company details
| Number | 07532134 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/2011 |
| Address | 1 HARWORTH WAY, UNIT 1, HARWORTH WAY, ROTHERHAM, S60 5GR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects68100 - Buying and selling of own real estate68201 - Renting and operating of Housing Association real estate
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.
- Harworth Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 24 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harworth Gateway 45 LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06 - Harworth Surface Water Management (North West) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-24 - Multiply Logistics North Holdings Limited
significant influence · notified 2017-03-03 - Simpson Park Management Company Limited
75-100% voting, appoints directors · notified 2018-03-08 - Cadley Park Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-13 - Cutacre Country Park Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-03-19 - Northern Gateway Development Vehicle LLP
25-50% voting (LLP) · notified 2019-04-04 - Riverdale Park Management Company Limited
75-100% voting, appoints directors · notified 2019-05-01 - Ansty Development Vehicle LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-09-18 - Crimea Land Mansfield LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-10-22 - South East Coalville Management Company Limited
75-100% voting, appoints directors · notified 2020-01-24 - Moss Nook (ST Helens) Management Company LTD
75-100% voting, appoints directors · notified 2021-12-01 - Harworth Residential Development Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-25 - Harworth Surface Water Management (Bardon) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-09 - Benthall Grange (Ironbridge) Management Company Limited
75-100% voting, appoints directors · notified 2022-10-20 - Flass Lane Management Company Limited
75-100% voting, appoints directors · notified 2022-11-02 - Coze Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-11 - Olive Lane Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-26 - Grimsby West LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-12-06 - Skelton Grange Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-12 - Chidswell LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2024-11-29 - Harworth Management Shelfco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-09-10 - Harworth Surface Water Management (Chatterley Park) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-12-11 - Harworth Investments Holdco Limited ceased 2024-08-05
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-12
Officers (17)
- Douglas Maudsley Director · appointed 2025
- Andrew Rowland Blackshaw Director · appointed 2021
- Christopher Michael Birch Director · appointed 2021
- Jonathan Michael Haigh Director · appointed 2021
- Katerina Jane Patmore Director · appointed 2019
Show 12 former officers
- Ian Richard Ball Director · appointed 2019 · resigned 2021
- Gary Owens Director · appointed 2016 · resigned 2018
- Andrew Michael David Kirkman Director · appointed 2016 · resigned 2019
- Michael Richardson Director · appointed 2014 · resigned 2016
- Edward Charles Peat Director · appointed 2013 · resigned 2016
- Timothy John Love Director · appointed 2013 · resigned 2016
- Harworth Secretariat Services Limited Corporate-secretary · appointed 2012 · resigned 2021
- Jeremy Rhodes Secretary · appointed 2012 · resigned 2012
- Philip Michael Wilson Director · appointed 2011 · resigned 2018
- Richard Andrew Cole Secretary · appointed 2011 · resigned 2012
- Jeremy Richard Hague Director · appointed 2011 · resigned 2014
- Richard Owen Michaelson Director · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
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