Harlow Bros Holdings Limited
Company 07582674 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Paul Vincent John Harlow Director · appointed 2011
- John Robinson Harlow Director · appointed 2011
- Robert Vernon Harlow Director · appointed 2011
15.3y median 15.3y
average tenure
15.3y
longest tenure
Directors past 6 years
- Paul Vincent John Harlow Director · appointed 2011
- John Robinson Harlow Director · appointed 2011
- Robert Vernon Harlow Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Robert Vernon Harlow Director · appointed 2011
Portfolio (2)
- Paul Vincent John Harlow Director · appointed 2011
- John Robinson Harlow Director · appointed 2011
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.
Dormant 2Finance 2Manufacturing 2Business services 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.
Connected through a shared director
- Harlow Bros. Limited 1 shared director
- Harlow Timber Systems (Eastern) Limited 1 shared director
- Harlow Timber Systems LTD. 1 shared director
- Stockclause Limited 1 shared director
- Harlow Pension Trustees Limited 1 shared director
- Harlow Timber Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07582674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/03/2011 |
| Address | CHARNWOOD ACCOUNTANTS THE POINT, GRANITE WAY, MOUNTSORREL, LOUGHBOROUGH, LEICESTERSHIRE, LE12 7TZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
46130 - Agents involved in the sale of timber and building materials
Owned by (3) 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.
- Robert Vernon Harlow
25-50% shares, 25-50% voting · notified 2022-01-07 - John Robinson Harlow ceased 2024-05-09
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Paul Vincent John Harlow ceased 2024-05-09
25-50% shares, 25-50% voting · notified 2022-01-07
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harlow Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Stockclause Limited ceased 2022-03-04
75-100% shares, 75-100% voting · notified 2016-04-06 - Harlows Kidderminster LLP ceased 2022-03-04
significant influence (LLP) · notified 2016-04-06 - Harlow Timber Systems (Eastern) Limited ceased 2022-03-04
significant influence · notified 2016-04-06 - Harlow Bros. Limited ceased 2022-03-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Harlow Timber Systems LTD. ceased 2022-03-04
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (7)
- Paul Vincent John Harlow Director · appointed 2011
- John Robinson Harlow Director · appointed 2011
- Robert Vernon Harlow Director · appointed 2011
Show 4 former officers
- Christopher Michael Whitlock Director · appointed 2015 · resigned 2018
- David Alan Poli Director · appointed 2012 · resigned 2022
- John Sidney Harlow Secretary · appointed 2011 · resigned 2012
- Vernon John Harlow Director · appointed 2011 · resigned 2014
Directors and officers on the Companies House record, current and former.
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