Company · Basingstoke
Harley Street Concierge LTD
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 7
- Catherine Mcdermott 2021-2022 View profile
- Michael Kennedy 2020-2026 View profile
- Glyn Robert Parkin 2017-2021 View profile
- Ian Malcolm Cairns 2015-2021 View profile
- Ann Heron Gloag 2015-2024 View profile
- Alan Grant Mackenzie 2013-2015 View profile
- Darren Rowe 2012-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 14/12/2012
- Registered office
- Basingstoke
Ownership
Owned by (4) 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.
- Darren Rowe ceased 2018-03-06
25-50% voting (trust) · notified 2016-05-17 - confirmed: also a director of this company - Ian Malcolm Cairns ceased 2021-03-19
25-50% voting (trust) · notified 2016-05-17 - Glyn Robert Parkin ceased 2021-03-19
25-50% voting (trust) · notified 2018-03-06 - Highland and Universal Investments Limited
75-100% shares, 25-50% voting · notified 2016-05-17
Group
- Harley Street Concierge LTD
is controlled by Darren Rowe
Evidence
ceased 25-50% voting (trust) · notified 2016-05-17, ceased 2018-03-06 · source: Companies House PSC register
Ultimately controlled by Darren Rowe.
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.
3 directors on the board
- Pauline Anne Bradley Director · appointed 2015
- Dr Darren Vivian Mann Director · appointed 2025
- Robert Mark Stephenson Director · appointed 2022
Directors past 6 years
- Pauline Anne Bradley Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Pauline Anne Bradley Director · appointed 2015
- Dr Darren Vivian Mann Director · appointed 2025
- Robert Mark Stephenson Director · appointed 2022
Left in the last 12 months
- Michael Kennedy Director · appointed 2020 · resigned 2026
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
- 08331310
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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