Harworth Estates Property Group Limited
Company 08232459 Active
Connected board network
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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.
5 directors on the board
- Andrew Rowland Blackshaw Director · appointed 2021
- Katerina Jane Patmore Director · appointed 2019
- Christopher Michael Birch Director · appointed 2021
- Douglas Maudsley Director · appointed 2025
- Jonathan Michael Haigh Director · appointed 2021
Directors past 6 years
- Katerina Jane Patmore Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Andrew Rowland Blackshaw Director · appointed 2021
- Katerina Jane Patmore Director · appointed 2019
- Christopher Michael Birch Director · appointed 2021
- Douglas Maudsley Director · appointed 2025
- Jonathan Michael Haigh Director · appointed 2021
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.
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
- Harworth Estates NO 2 Limited 5 shared directors
- Harworth Estates Limited 5 shared directors
- Harworth Legacy Holdco Limited 5 shared directors
- Harworth Regeneration Limited 5 shared directors
- Harworth Estates (Agricultural Land) Limited 5 shared directors
- Harworth Estates (Waverley Prince) LTD. 5 shared directors
Deterministic, from public records.
Company details
| Number | 08232459 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/09/2012 |
| Address | 1 HARWORTH WAY, UNIT 1, HARWORTH WAY, ROTHERHAM, S60 5GR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Harworth Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harworth Estates Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Harworth Legacy Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-05 - Harworth PPA Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-25 - Harworth Strategic Land Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-05 - Harworth Development Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-05 - Harworth Partnerships Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-05 - Northern Gateway Development Vehicle LLP ceased 2019-09-25
25-50% voting (LLP) · notified 2019-04-04
Officers (16)
- Douglas Maudsley Director · appointed 2025
- Andrew Rowland Blackshaw Director · appointed 2021
- Christopher Michael Birch Director · appointed 2021
- Jonathan Michael Haigh Director · appointed 2021
- Katerina Jane Patmore Director · appointed 2019
Show 11 former officers
- Ian Richard Ball Director · appointed 2019 · resigned 2021
- Gary Owens Director · appointed 2016 · resigned 2018
- Andrew Michael David Kirkman Director · appointed 2016 · resigned 2019
- Philip Michael Wilson Director · appointed 2016 · resigned 2018
- Michael Richardson Director · appointed 2014 · resigned 2016
- Paul Martyn Bowes Director · appointed 2013 · resigned 2015
- Jonson Cox Director · appointed 2012 · resigned 2016
- Anthony Donnelly Director · appointed 2012 · resigned 2015
- Harworth Secretariat Services Limited Corporate-secretary · appointed 2012 · resigned 2021
- Geoffrey Keith Howard Mason Director · appointed 2012 · resigned 2012
- Richard Owen Michaelson Director · appointed 2012 · resigned 2020
Directors and officers on the Companies House record, current and former.
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