Harpercrewe (Holdings) LTD
Company 11977957 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.
2 directors on the board
- Adrian John Bloor Director · appointed 2019
- George Edward Martin Bossom Director · appointed 2023
Directors past 6 years
- Adrian John Bloor Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Adrian John Bloor Director · appointed 2019
- George Edward Martin Bossom 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.
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
- Harpercrewe LTD 2 shared directors
- Crewespace LTD 2 shared directors
- Harpercrewe (the Steadings) LTD 2 shared directors
- Harpercrewe (Higham Ferrers) LTD 2 shared directors
- Harpercrewe (Strategic Land) LTD 2 shared directors
- Harpercrewe (2) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 11977957 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/05/2019 |
| Address | 3RD FLOOR THE COADE, 98 VAUXHALL WALK, LONDON, SE11 5EL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (5) 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.
- Adrian John Bloor
significant influence · notified 2023-04-28 - confirmed: also a director of this company - Adrian John Bloor ceased 2023-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-03 - confirmed: also a director of this company - Harpercrewe Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-12 - Harpercrewe Bidco Limited ceased 2024-04-12
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28 - Harpercrewe Coinvest Limited ceased 2023-04-28
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-28
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harpercrewe LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-03 - Crewespace LTD
75-100% shares, 75-100% voting, appoints directors · notified 2019-05-03 - Harpercrewe (2) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-11-10 - Harpercrewe (Welbeck) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-04 - Harpercrewe (Swynnerton) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-20 - Harpercrewe (Strategic Land) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-27 - Harpercrewe (the Steadings) LTD ceased 2021-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-29 - Harpercrewe (Higham Ferrers) LTD ceased 2021-04-29
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-21 - Harpercrewe (Strategic Land) LTD ceased 2021-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-01
Officers (6)
- George Edward Martin Bossom Director · appointed 2023
- Adrian John Bloor Director · appointed 2019
Show 4 former officers
- Thomas William Smith Director · appointed 2021 · resigned 2023
- Matthew Henry Fleming Director · appointed 2021 · resigned 2023
- Patrick William Maule Ramsay Director · appointed 2020 · resigned 2023
- Patrick Francis Wright Secretary · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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