Harley Street Concierge LTD
Company 08331310 Active
Connected board network
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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.
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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.
3 directors on the board
- Pauline Anne Bradley Director · appointed 2015
- Mann, Darren Vivian, Dr Director · appointed 2025
- Robert Mark Stephenson Director · appointed 2022
5.1y median 3.9y
average tenure
10.6y
longest tenure
Directors past 6 years
- Pauline Anne Bradley Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Pauline Anne Bradley Director · appointed 2015
- Mann, Darren Vivian, Dr Director · appointed 2025
- Robert Mark Stephenson Director · appointed 2022
0
also govern a charity
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.
Finance 9Professional services 7Property 4Business services 3Tech and media 3Construction 2Other services 2Agriculture 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.
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.
Connected through a shared director
- Highland and Universal Investments Limited 1 shared director
- Stone Hill Park Limited 1 shared director
- Mysense Group LTD 1 shared director
- Flaxby Park Limited 1 shared director
- Alvie Health Limited 1 shared director
- Reframe Health Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08331310 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/12/2012 |
| Address | THE SQUARE, BASING VIEW, BASINGSTOKE, RG21 4EB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
96090 - Other service activities n.e.c.
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11523272
75-100% shares · notified 2018-08-17 - Reframe Health Limited
75-100% shares, 75-100% voting · notified 2021-03-26 - Alvie Health Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-30
Officers (10)
- Mann, Darren Vivian, Dr Director · appointed 2025
- Robert Mark Stephenson Director · appointed 2022
- Pauline Anne Bradley Director · appointed 2015
Show 7 former officers
- Catherine Mcdermott Director · appointed 2021 · resigned 2022
- Michael Kennedy Director · appointed 2020 · resigned 2026
- Glyn Robert Parkin Director · appointed 2017 · resigned 2021
- Ian Malcolm Cairns Director · appointed 2015 · resigned 2021
- Ann Heron Gloag Director · appointed 2015 · resigned 2024
- Alan Grant Mackenzie Director · appointed 2013 · resigned 2015
- Darren Rowe Director · appointed 2012 · resigned 2018
Directors and officers on the Companies House record, current and former.
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