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Company · Wimbledon

Harnham Group Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 6

  1. Sarah Elizabeth Ledwidge 2024-2024 Director View profile
  2. Nicol Roderick Peter Fraser 2023-2024 Director View profile
  3. Rahul Satsangi 2022-2023 Director View profile
  4. Stephen Lawrence 2018-2026 Director View profile
  5. Polly Linton 2018-2022 Director View profile
  6. Emma Elizabeth Reynolds 2016-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
03/12/2015
Registered office
Wimbledon

Ownership

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.

Group

  1. Harnham Group Limited is controlled by Simon James Clarke
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Simon James Clarke.

3 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.

Financials

Net assets
£2,830,442
Total assets
£4,718,891
Cash
£26,933
Employees
184
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,011,502

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£2,830,442
2025-11-30Not reported£2,830,442

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

6 directors on the board

4.1y median 2.9y
average tenure
10.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

0
also govern a charity

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.

Business services 11Tech and media 4Professional services 2Finance 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
09899731
Status
Active
Type
Private Limited Company
Accounts next due
29/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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