The Harris Group Holdings Limited
Company 10836841 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.
10 directors on the board
- David James Evans Director · appointed 2017
- Lee Andrew Brewer Director · appointed 2017
- Sarah Charlesworth Director · appointed 2023
- Carl Antony Braim Director · appointed 2017
- Gareth Ian Roger Perrell Director · appointed 2023
- Gary Francis Humphreys Director · appointed 2017
- Iain David Church Director · appointed 2023
- Nicholas John Charlesworth Director · appointed 2017
- James Michael Richmond Director · appointed 2017
- Russell O’Donoghue Director · appointed 2023
6.6y median 9y
average tenure
9y
longest tenure
Directors past 6 years
- David James Evans Director · appointed 2017
- Lee Andrew Brewer Director · appointed 2017
- Carl Antony Braim Director · appointed 2017
- Gary Francis Humphreys Director · appointed 2017
- Nicholas John Charlesworth Director · appointed 2017
- James Michael Richmond Director · appointed 2017
First-time vs portfolio directors
Portfolio (10)
- David James Evans Director · appointed 2017
- Lee Andrew Brewer Director · appointed 2017
- Sarah Charlesworth Director · appointed 2023
- Carl Antony Braim Director · appointed 2017
- Gareth Ian Roger Perrell Director · appointed 2023
- Gary Francis Humphreys Director · appointed 2017
- Iain David Church Director · appointed 2023
- Nicholas John Charlesworth Director · appointed 2017
- James Michael Richmond Director · appointed 2017
- Russell O’Donoghue Director · appointed 2023
0
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.
Professional services 26Construction 4Property 2Other 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
- 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
- The Harris Partnership Limited 9 shared directors
- The Harris Group Holdings (2023) Limited 8 shared directors
- Harris Project Management Limited 4 shared directors
- Smeeden Foreman LTD 4 shared directors
- The Harris Group Limited 3 shared directors
- Vector Design Concepts LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 10836841 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/06/2017 |
| Address | 2 ST. JOHNS NORTH, WAKEFIELD, WEST YORKSHIRE, WF1 3QA |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
70229 - Management consultancy activities other than financial management
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.
- Gary Francis Humphreys ceased 2023-09-14
25-50% shares, 25-50% voting · notified 2017-06-27 - Nicholas John Charlesworth ceased 2023-09-14
25-50% shares, 25-50% voting · notified 2017-06-27 - confirmed: also a director of this company
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Harris Group Limited
75-100% shares · notified 2023-09-14 - Harris Project Management Limited
75-100% shares · notified 2023-09-14 - A K Harris Partnership Limited
75-100% shares · notified 2023-09-14 - The Harris Partnership Limited
75-100% shares · notified 2023-09-14 - The Harris Partnership (Acquisitions) Limited
75-100% shares · notified 2023-09-14 - Vector Design Concepts LTD
75-100% shares · notified 2023-09-14 - Smeeden Foreman LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-15
Officers (11)
- Sarah Charlesworth Director · appointed 2023
- Gareth Ian Roger Perrell Director · appointed 2023
- Iain David Church Director · appointed 2023
- Russell O’Donoghue Director · appointed 2023
- David James Evans Director · appointed 2017
- Lee Andrew Brewer Director · appointed 2017
- Carl Antony Braim Director · appointed 2017
- Gary Francis Humphreys Director · appointed 2017
- Nicholas John Charlesworth Director · appointed 2017
- Andrew Mark Hamer Secretary · appointed 2017
- James Michael Richmond Director · appointed 2017
Directors and officers on the Companies House record, current and former.
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