The Harman Group Limited
Company 09526564 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, freeBoard 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.
5 directors on the board
- David John Jenkinson Director · appointed 2023
- Mark Ashley Anslow Director · appointed 2015
- Waqas Ahmed Butt Director · appointed 2023
- Anthony Giles Branthwaite Director · appointed 2019
- Greg Lyndon Summers Director · appointed 2019
Directors past 6 years
- Mark Ashley Anslow Director · appointed 2015
- Anthony Giles Branthwaite Director · appointed 2019
- Greg Lyndon Summers Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- David John Jenkinson Director · appointed 2023
- Mark Ashley Anslow Director · appointed 2015
- Waqas Ahmed Butt Director · appointed 2023
- Anthony Giles Branthwaite Director · appointed 2019
- Greg Lyndon Summers Director · appointed 2019
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
- 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
- Harman Technology Limited 5 shared directors
Connected through a shared director
- Loughborough Projects Limited 1 shared director
- Synthotec Limited 1 shared director
- Maxim Industries Limited 1 shared director
- LPL (2025) Limited 1 shared director
- Synthotec Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09526564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/04/2015 |
| Address | WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Pemberstone Ventures (2013) Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harman Technology Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- David John Jenkinson Director · appointed 2023
- Waqas Ahmed Butt Director · appointed 2023
- Anthony Giles Branthwaite Director · appointed 2019
- Greg Lyndon Summers Director · appointed 2019
- Mark Ashley Anslow Director · appointed 2015
- The Whittington Partnership LLP Corporate-secretary · appointed 2015
Show 3 former officers
- Peter John Elton Director · appointed 2015 · resigned 2019
- Andrew Taylor Director · appointed 2015 · resigned 2019
- Andrew Martin Barker Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record