Harrington & Byrne Limited
Company 09027723 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
- Jason Mark Leavesley Director · appointed 2014
- Michael James Byrne Director · appointed 2014
- Philip James Symons Director · appointed 2014
Directors past 6 years
- Jason Mark Leavesley Director · appointed 2014
- Michael James Byrne Director · appointed 2014
- Philip James Symons Director · appointed 2014
First-time vs portfolio directors
Portfolio (3)
- Jason Mark Leavesley Director · appointed 2014
- Michael James Byrne Director · appointed 2014
- Philip James Symons Director · appointed 2014
Left in the last 12 months
- Wesley Quinn Director · appointed 2019 · resigned 2025
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- H&J Group Holdings Limited 3 shared directors
- The Jubilee Mint Limited 2 shared directors
- H&J Trustees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09027723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/05/2014 |
| Address | 17 HANOVER SQUARE, MAYFAIR, LONDON, W1S 1BN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Jason Mark Leavesley ceased 2023-04-11
significant influence · notified 2016-04-06 - H&J Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-11
Officers (5)
- Philip James Symons Director · appointed 2014
- Jason Mark Leavesley Director · appointed 2014
- Michael James Byrne Director · appointed 2014
Show 2 former officers
- Wesley Quinn Director · appointed 2019 · resigned 2025
- Michael James Byrne Director · appointed 2014 · resigned 2023
Directors and officers on the Companies House record, current and former.
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