Company · Newcastle upon Tyne
Hargreaves Land Limited
Buying and selling of own real estate
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- James David Alexander Ramsbotham 2019-2023 View profile
- David Robert Anderson 2019-2025 View profile
- Hargreaves Corporate Director Limited 2018-2026 View profile
- Iain Philip Slater 2018-2023 View profile
- John Paul Burks 2017-2020 View profile
- Peter John Gillatt 2013-2015 View profile
- Kevin James Stewart Dougan 2011-2017 View profile
- Gordon Frank Colenso Banham 2011-2026 View profile
- Iain Duncan Cockburn 2011-2017 View profile
- Stephen Nigel Macquarrie 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Buying and selling of own real estate
- Incorporated
- 18/10/2011
- Registered office
- Newcastle upon Tyne
- Previous names
- Hargreaves Surface Mining Limited (until 04/06/2018)
Ownership
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.
- Hargreaves Land Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hargreaves Land Limited
is controlled by Hargreaves Land Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hargreaves Land Holdings Limited
is controlled by Hargreaves Services PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-02-11 · source: Companies House PSC register
Ultimately controlled by Hargreaves Services PLC.
91 other companies in this group
- OLD Egridco LTD
- Hargreaves Mineral Services Limited
- Hargreaves Services Forestry Limited
- Forward Sound Limited
- Hargreaves Services Wind Farm (Chalmerston) Limited
- Renaissance Land Management Limited
- 08588403
- Hargreaves Services Wind Farm (House of Water) Limited
- Hargreaves Zinc Processing Limited
- Hesott Limited
- Broken Cross Windfarm SPV Limited
- Hargreaves Land (North) Limited
- 13740687
- Hargreaves Services (Castlebridge) Limited
- H Technical Resources Limited
- Hargreaves Services (Blindwells) Limited
- HS Australia Limited
- 11914130
- 01748345
- Tower Regeneration Leasing Limited
- Westfield Windfarm SPV Limited
- Hargreaves Services Wind Farm (Damside) Limited
- 07484417
- Hargreaves Industrial Services Limited
- Hargreaves Hemingfield LTD
- Occw (House of Water) Limited
- Occw (Netherton) Limited
- Hargreaves Land Group Limited
- Blackwell Earthmoving Limited
- HE Contracts Limited
- Hargreaves Services Wind Farm (Broken Cross) Limited
- R. Hanson & SON Limited
- Westfield Solar SPV Limited
- 10335366
- 10001292
- 11811272
- Hargreaves Maltby Limited
- Industrial Dormant Limited
- Rocpower Limited
- Hargreaves Trading Limited
- Westfield EFW SPV Limited
- 10327314
- G.R. Wardle & SON Limited
- MIR Trade Services Limited
- North Kyle Windfarm SPV Limited
- Hargreaves (UK) Services Limited
- Hargreaves Land Holdings Limited
- Broken Cross Energy SPV Limited
- Hargreaves Environmental Services Limited
- HAR Transport Limited
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.
4 directors on the board
- Simon Angus Hicks Director · appointed 2026
- Bruce John Lindsay Director · appointed 2025
- Oliver George Skipper Director · appointed 2026
- Stephen Joseph Craigen Director · appointed 2026
First-time vs portfolio directors
Portfolio (4)
- Simon Angus Hicks Director · appointed 2026
- Bruce John Lindsay Director · appointed 2025
- Oliver George Skipper Director · appointed 2026
- Stephen Joseph Craigen Director · appointed 2026
Left in the last 12 months
- Gordon Frank Colenso Banham Director · appointed 2011 · resigned 2026
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07813088
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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