The Governance RegisterEdition 2026 · Compiled 12th July 2026

Harriman & CO LTD

Company 09089045 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
12.1y median 12.1y
average tenure
12.1y
longest tenure
2
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 3

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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number09089045
StatusActive
TypePrivate Limited Company
Incorporated17/06/2014
AddressDOWER COTTAGE, THE STREET, GOADBY, LEICESTERSHIRE, LE7 9EE
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

47520 - Retail sale of hardware, paints and glass in specialised stores47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Ownership - persons with significant control (2)

  • Mr James Anthony Hempsall British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Andrew Robert Harriman British
    ownership of shares 25-50% voting rights 25-50%

Officers (2)

  • Harriman, Andrew Robert Director · appointed 2014
  • Hempsall, James Anthony Director · appointed 2014

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.