Harwood Capital Management Limited
Company 07667924 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.
Sign in, freeBoard 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.
9 directors on the board
- Campbell David Fleming Director · appointed 2024
- Jeremy James Brade Director · appointed 2011
- Nicholas Mills Director · appointed 2021
- Alan Richard Durrant Director · appointed 2013
- Christopher John Hart Director · appointed 2021
- Sidney Cabessa Director · appointed 2015
- Charles Patrick Harwood Mills Director · appointed 2017
- Christopher Harwood Bernard Mills Director · appointed 2011
- Lynne Theresa Mills Director · appointed 2012
9.8y median 10.6y
average tenure
14.7y
longest tenure
Directors past 6 years
- Jeremy James Brade Director · appointed 2011
- Alan Richard Durrant Director · appointed 2013
- Sidney Cabessa Director · appointed 2015
- Charles Patrick Harwood Mills Director · appointed 2017
- Christopher Harwood Bernard Mills Director · appointed 2011
- Lynne Theresa Mills Director · appointed 2012
First-time vs portfolio directors
First-time (1)
- Sidney Cabessa Director · appointed 2015
Portfolio (8)
- Campbell David Fleming Director · appointed 2024
- Jeremy James Brade Director · appointed 2011
- Nicholas Mills Director · appointed 2021
- Alan Richard Durrant Director · appointed 2013
- Christopher John Hart Director · appointed 2021
- Charles Patrick Harwood Mills Director · appointed 2017
- Christopher Harwood Bernard Mills Director · appointed 2011
- Lynne Theresa Mills Director · appointed 2012
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 35Professional services 23Property 16Arts and leisure 8Tech and media 5Manufacturing 2Agriculture 1Construction 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 4 shared directors
- Harwood Holdco Limited 3 shared directors
- Harwood Property Investments Limited 3 shared directors
- North Atlantic Investment Services Limited 3 shared directors
- Journey Group Limited 2 shared directors
- IR Media Group Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07667924 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/06/2011 |
| Address | 6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
Owned by (4) 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.
- Christopher Harwood Bernard Mills
50-75% voting, appoints directors · notified 2016-04-06 - Charles Patrick Harwood Mills
25-50% shares · notified 2025-03-24 - Nicholas Mills
25-50% shares · notified 2025-03-24 - confirmed: also a director of this company - Harry Christopher Harwood Mills
25-50% shares · notified 2025-03-24
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harwood Capital LLP
voting rights 75 to 100 percent as firm (LLP), right to share surplus assets 75 to 100 percent as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2016-04-06 - Harwood Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Wellian Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Growth Financial Services Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Harwood Multi Manager Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Odyssean Capital LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2017-06-28 - Harwood Private Capital LLP
25-50% voting (LLP), 75-100% surplus assets (LLP) · notified 2018-03-27 - Optess Limited
75-100% shares · notified 2018-05-31 - 11521260
50-75% shares, 50-75% voting, appoints directors · notified 2018-08-16 - North Atlantic Investment Services Limited
75-100% shares, 75-100% voting · notified 2021-12-14 - Harwood Private Equity LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2022-02-21 - HPE6 CIP, L.P.
part right to share surplus assets 75 to 100 percent · notified 2022-08-18 - Goshawk Asset Management LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2023-11-02 - Argentis Group LTD ceased 2020-03-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Odyssean Investment Trust PLC ceased 2018-05-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-12-21
Officers (17)
- Ben Harber Secretary · appointed 2025
- Campbell David Fleming Director · appointed 2024
- Nicholas Mills Director · appointed 2021
- Christopher John Hart Director · appointed 2021
- Charles Patrick Harwood Mills Director · appointed 2017
- Sidney Cabessa Director · appointed 2015
- Alan Richard Durrant Director · appointed 2013
- Lynne Theresa Mills Director · appointed 2012
- Jeremy James Brade Director · appointed 2011
- Christopher Harwood Bernard Mills Director · appointed 2011
Show 7 former officers
- Bonita Guntrip Secretary · appointed 2012 · resigned 2015
- Jonathan Whittingham Director · appointed 2012 · resigned 2019
- John Colin Keith Director · appointed 2012 · resigned 2023
- Ryan David Douglas Corton Director · appointed 2011 · resigned 2018
- James Daryl Hambro Director · appointed 2011 · resigned 2011
- Graham Warner Director · appointed 2011 · resigned 2011
- Rachel Elizabeth Butlin Secretary · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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