Harcourt CAS Limited
Company 07923235 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Mark Fielding Director · appointed 2012
- Alison Rae Brister Director · appointed 2012
Directors past 6 years
- Mark Fielding Director · appointed 2012
- Alison Rae Brister Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Mark Fielding Director · appointed 2012
- Alison Rae Brister Director · appointed 2012
Also govern a charity
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.
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
- Harcourt Capital Investments Limited 2 shared directors
- Westgate Capital Limited 2 shared directors
- Cobalt DM1 Limited 2 shared directors
- Tregunter Administrative Services Limited 2 shared directors
- REP Productions 6 LTD 2 shared directors
- Hcas Media Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07923235 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/01/2012 |
| Address | 1ST FLOOR, SACKVILLE HOUSE, 143-149 FENCHURCH STREET, LONDON, EC3M 6BL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Harcourt Capital LLP
75-100% shares · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- REP Productions 11 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-23 - Hcas Media Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-28 - QSH Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-01-08 - REP Productions Crime LTD
75-100% shares · notified 2024-03-27 - REP Productions SF LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 - Foothold Construction Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 - REP Productions 12 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 - REP Productions Documentary LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 - REP Productions 6 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-27 - Residential Housing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-15
Officers (3)
- Mark Fielding Director · appointed 2012
- Alison Rae Brister Director · appointed 2012
Show 1 former officer
- Nicholas Hugo Astaire Director · appointed 2012 · resigned 2014
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record