Company
Harvest 2 Selly OAK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Brett William Norman 2022-2026 View profile
- Neil John Hugh Black 2021-2025 View profile
- Christopher John Fleetwood 2020-2021 View profile
- Philip Gallier 2019-2022 View profile
- Rosalind Charlotte Futter 2019-2022 View profile
- Andrew Stephen Dudley 2017-2020 View profile
- Despina Don-Wauchope 2015-2019 View profile
- Riccardo Giovanni Mai 2015-2017 View profile
- Martyn Stephen Burke 2015-2019 View profile
- Olivia Clare Troughton 2014-2019 View profile
- Geraint Jamie Cowen 2012-2025 View profile
- Nilesh Sachdev 2012-2014 View profile
- Lester Paul Hampson 2012-2015 View profile
- John Matthew Birch 2012-2012 View profile
- Dominic James O'Rourke 2012-2014 View profile
- Christopher Marshall Gill 2012-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/03/2012
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.
- Harvest 2 GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Harvest 2 Selly OAK Limited
is controlled by Harvest 2 GP Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Harvest 2 GP Limited
is controlled by Land Securities Partnerships Limited
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Land Securities Partnerships Limited
is controlled by Land Securities Property Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Land Securities Property Holdings Limited
is controlled by Land Securities Group PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Land Securities Group PLC.
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- X-Leisure Limited
- LS Company 38 Limited
- LS Gunwharf Limited
- Oriana Residential Nominee NO.2 Limited
- Landsec 2 Limited
- LS Director Limited
- LS Company 36 Limited
- Landsec 15 Limited
- LS Chattenden Marketing Limited
- Land Securities (Media Services) BH Limited
- Blil Limited
- QAM Nominee NO 1 Limited
- LS TMS Nominee 2 Limited
- LS Fort Limited
- Metro Nominees (Clapham) Limited
- Kensington & Edinburgh Estates (South Woodham Ferrers) Limited
- Retail Property Holdings Trust Limited
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- Development Securities (Maidstone) Limited
- Land Securities (BH) Limited
- Metro Nominees (Notting Hill NO. 2) Limited
- Birmingham International Park Limited
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- Rosefarm Leisure Limited
- Tops Shop Estates Limited
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- U and I Company Secretaries Limited
- LS Bankside Development 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.
5 directors on the board
- Patrick Gerard Dunne Director · appointed 2025
- George Mark Richardson Director · appointed 2025
- David William Pilbeam Director · appointed 2026
- Martyn Edward Childs Director · appointed 2026
- Joanna Lee Chapman Director · appointed 2022
First-time vs portfolio directors
Portfolio (5)
- Patrick Gerard Dunne Director · appointed 2025
- George Mark Richardson Director · appointed 2025
- David William Pilbeam Director · appointed 2026
- Martyn Edward Childs Director · appointed 2026
- Joanna Lee Chapman Director · appointed 2022
Left in the last 12 months
- Brett William Norman Director · appointed 2022 · resigned 2026
- Geraint Jamie Cowen Director · appointed 2012 · resigned 2025
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
- 07980339
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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