Company
Harcus Sinclair UK Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Matthew David Patching 2023-2025 View profile
- Dr Jennifer Helen Morrissey 2019-2025 View profile
- Henry Peter Hickman 2017-2019 View profile
- Edward Benedict Byerley Parkes 2017-2025 View profile
- Janet Lucy Gibson 2014-2019 View profile
- Keith James Bruce-Smith 2014-2019 View profile
- Jonathan Edward Burt 2014-2018 View profile
- Alison Fiona Meek 2014-2019 View profile
- Susan Kathryn Peat 2014-2019 View profile
- Roger Bawtree Cobden-Ramsay 2014-2016 View profile
- Jon Beresford 2014-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/05/2014
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.
- Harcus Parker Limited
75-100% shares · notified 2019-04-16
Group
- Harcus Sinclair UK Limited
is controlled by Harcus Parker Limited
Evidence
active 75-100% shares · notified 2019-04-16 · source: Companies House PSC register - Harcus Parker Limited
is controlled by Edward Benedict Byerley Parkes
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-05-09, ceased 2019-04-16 · source: Companies House PSC register
Ultimately controlled by Edward Benedict Byerley Parkes.
1 other company 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.
Financials
- Cash
- £315,633
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Damon John Parker Director · appointed 2014
Directors past 6 years
- Damon John Parker Director · appointed 2014
Also govern a charity
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09027103
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data