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Company

Harvest Retail Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Harvest Retail Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Don Camillo Emilio Borneo 2015-2022 Director View profile
  2. Winston Sanjeevkumar Soosaipillai 2015-2025 Director View profile
  3. Edward O'Dea 2014-2015 Director View profile
  4. Ian Woodcock 2014-2015 Director View profile
  5. Daniel Roger Harris 2014-2015 Director View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
15/08/2014

Ownership

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.

Group

  1. Harvest Retail Limited is controlled by Harvest Retail (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-25 · source: Companies House PSC register
  2. Harvest Retail (Holdings) Limited is controlled by Prax Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-24 · source: Companies House PSC register
  3. Prax Limited is controlled by State OIL Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. State OIL Limited is controlled by Arani Soosaipillai
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2022-05-20 · source: Companies House PSC register

Ultimately controlled by Arani Soosaipillai.

35 other companies 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.

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

0y median 0y
average tenure
0y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Also govern a charity

0
left in the last 12 months

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.

Retail and trade 16Hospitality 4Property 3Construction 2Dormant 1Other services 1Professional services 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.

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
09177189
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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