Harnham Group Limited
Company 09899731 Active
Connected board network
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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.
6 directors on the board
- Simon James Clarke Director · appointed 2015
- Glen Hall Director · appointed 2026
- Matthew Philip Simcox Director · appointed 2024
- Waseem Arham Ali Director · appointed 2026
- David James Rees Director · appointed 2022
- David John Farmer Director · appointed 2018
Directors past 6 years
- Simon James Clarke Director · appointed 2015
- David John Farmer Director · appointed 2018
First-time vs portfolio directors
Portfolio (6)
- Simon James Clarke Director · appointed 2015
- Glen Hall Director · appointed 2026
- Matthew Philip Simcox Director · appointed 2024
- Waseem Arham Ali Director · appointed 2026
- David James Rees Director · appointed 2022
- David John Farmer Director · appointed 2018
Left in the last 12 months
- Stephen Lawrence Director · appointed 2018 · resigned 2026
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.
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
- Rockborne Limited 4 shared directors
- Harnham Search and Selection Limited 3 shared directors
- Harnham Europe Limited 3 shared directors
Connected through a shared director
- Jomoco Consulting Limited 1 shared director
- PJ Group Limited 1 shared director
- PJ Capital Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09899731 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2015 |
| Address | 3RD FLOOR, MELBURY HOUSE, 51 WIMBLEDON HILL ROAD, WIMBLEDON, LONDON, SW19 7QW |
| Accounts next due | 29/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Owned by (3) 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.
- Simon James Clarke
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Polly Linton ceased 2022-04-29
25-50% shares, 25-50% voting · notified 2017-10-05 - BGF Investment Management Limited
25-50% voting · notified 2022-04-29
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harnham Search and Selection Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Harnham Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rockborne Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-10
Officers (12)
- Glen Hall Director · appointed 2026
- Waseem Arham Ali Director · appointed 2026
- Matthew Philip Simcox Director · appointed 2024
- David James Rees Director · appointed 2022
- David John Farmer Director · appointed 2018
- Simon James Clarke Director · appointed 2015
Show 6 former officers
- Sarah Elizabeth Ledwidge Director · appointed 2024 · resigned 2024
- Nicol Roderick Peter Fraser Director · appointed 2023 · resigned 2024
- Rahul Satsangi Director · appointed 2022 · resigned 2023
- Stephen Lawrence Director · appointed 2018 · resigned 2026
- Polly Linton Director · appointed 2018 · resigned 2022
- Emma Elizabeth Reynolds Secretary · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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