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Company

Harris and Hoole Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Harris and Hoole Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Eleni Savva 2016-2016 Director View profile
  2. Robert Alexander Bray 2015-2016 Director View profile
  3. Adam Peter Fowle 2015-2016 Director View profile
  4. Michael Joshua Kaplan 2012-2015 Director View profile
  5. Michael Thomas Bieder Holmes 2012-2015 Director View profile
  6. Jonathan Mark Lloyd 2012-2015 Director View profile
  7. Nicholas Gordon Tolley 2012-2015 Director View profile
  8. Claudine O'Connor 2012-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/2012

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.

Group

  1. Harris and Hoole Limited is controlled by Nero Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-23 · source: Companies House PSC register
  2. Nero Holdings Limited is controlled by Italian Coffee Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-05 · source: Companies House PSC register
  3. Italian Coffee Holdings LTD is controlled by Rome Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-12-21 · source: Companies House PSC register
  4. Rome Bidco Limited is controlled by Caffe Nero Group Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-15 · source: Companies House PSC register
  5. Caffe Nero Group Holdings LTD is controlled by Rome PIK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-15 · source: Companies House PSC register
  6. Rome PIK Holdco Limited is controlled by The Nero Group LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-09-15 · source: Companies House PSC register

Ultimately controlled by The Nero Group LTD.

15 other companies in this group

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.

2 directors on the board

10.1y median 10.1y
average tenure
10.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Professional services 15Hospitality 7Business services 4Retail and trade 3Manufacturing 2Finance 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08094781
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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