Harridore Limited
Company 07875561 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.
2 directors on the board
- Samuel Phillip Berg Director · appointed 2011
- Carolyn Lunn Berg Director · appointed 2011
14.6y median 14.6y
average tenure
14.6y
longest tenure
Directors past 6 years
- Samuel Phillip Berg Director · appointed 2011
- Carolyn Lunn Berg Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Carolyn Lunn Berg Director · appointed 2011
Portfolio (1)
- Samuel Phillip Berg 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.
Property 8Construction 2Education 1Tech and media 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
- S 2 Estates Limited 1 shared director
- S 2 Caversham Limited 1 shared director
- Area 4 Films Limited 1 shared director
- S2 Stroud Limited 1 shared director
- S 2 Farringdon Limited 1 shared director
- DS Real Estate Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07875561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/12/2011 |
| Address | 73 CORNHILL, LONDON, EC3V 3QQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Samuel Phillip Berg
50-75% shares, 50-75% voting, appoints directors · notified 2016-11-22 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 10368242
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-03 - 09737060
25-50% shares, 25-50% voting · notified 2017-02-08 - 11626681
25-50% shares, 25-50% voting · notified 2018-10-16 - S 2 Caversham Limited
25-50% shares, 25-50% voting · notified 2019-03-28 - S2 Stroud Limited
25-50% shares, 25-50% voting · notified 2022-06-15 - S2 Castle Street Limited
25-50% shares, 25-50% voting · notified 2023-12-05 - Mirage View Limited ceased 2019-02-27
25-50% shares, 25-50% voting · notified 2019-01-31 - 11940925 ceased 2019-05-24
25-50% shares, 25-50% voting · notified 2019-05-10 - S 2 Clerkenwell Limited ceased 2020-08-12
25-50% shares, 25-50% voting · notified 2020-08-12 - S 2 Clerkenwell Limited ceased 2020-11-03
25-50% shares, 25-50% voting · notified 2020-10-07 - S 2 Farringdon Limited ceased 2021-08-29
25-50% shares, 25-50% voting · notified 2021-08-24 - S2 Folkestone Limited ceased 2021-12-01
25-50% shares, 25-50% voting · notified 2021-12-01 - 11940925 ceased 2023-09-29
75-100% shares, appoints directors · notified 2023-09-15 - S 2 Clerkenwell Limited ceased 2026-01-12
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-05
Officers (2)
- Samuel Phillip Berg Director · appointed 2011
- Carolyn Lunn Berg Director · appointed 2011
Directors and officers on the Companies House record, current and former.
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