Company · Wakefield
The Harris Group Holdings Limited
Management consultancy activities other than financial management
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
- Sarah CharlesworthDirector · since 2023
- Gareth Ian Roger PerrellDirector · since 2023
- Iain David ChurchDirector · since 2023
- Russell O’DonoghueDirector · since 2023
- David James EvansDirector · since 2017
- Lee Andrew BrewerDirector · since 2017
- Carl Antony BraimDirector · since 2017
- Gary Francis HumphreysDirector · since 2017
- Nicholas John CharlesworthDirector · since 2017
- James Michael RichmondDirector · since 2017
- Andrew Mark HamerSecretary · since 2017
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management consultancy activities other than financial management
- Incorporated
- 27/06/2017
- Registered office
- Wakefield
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.
- 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
Group
- The Harris Group Holdings Limited
is controlled by Gary Francis Humphreys
Evidence
ceased 25-50% shares, 25-50% voting · notified 2017-06-27, ceased 2023-09-14 · source: Companies House PSC register
Ultimately controlled by Gary Francis Humphreys.
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.
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.
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
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
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10836841
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/04/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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