Harnage Group LTD
Company 12432361 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- Justin De Berkeley Scott Director · appointed 2020
- Simon David Scott Director · appointed 2020
Directors past 6 years
- Justin De Berkeley Scott Director · appointed 2020
- Simon David Scott Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Justin De Berkeley Scott Director · appointed 2020
- Simon David Scott Director · appointed 2020
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.
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
- Equine Ventures LTD 2 shared directors
Connected through a shared director
- Harnage Estates Limited 1 shared director
- Huktra (UK) Limited 1 shared director
- Callkilo Limited 1 shared director
- Westrare Limited 1 shared director
- Daniels Silverman Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12432361 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2020 |
| Address | 43 C/O DSG CHARTERED ACCOUNTANTS, CASTLE STREET, LIVERPOOL, L2 9TL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Barney Archer Scott
25-50% shares, 25-50% voting · notified 2026-04-02 - Simon David Scott ceased 2026-04-02
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust) · notified 2020-01-29 - confirmed: also a director of this company - Justin De Berkeley Scott ceased 2026-04-02
25-50% shares (trust), 25-50% voting (trust), appoints directors (trust) · notified 2020-01-29
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Harnage Estates Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2023-03-31 - Daniels Silverman Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2023-03-31 - Portable Offices (Hire) Limited
75-100% shares (firm), 75-100% voting (firm), appoints directors · notified 2023-03-31 - Equine Ventures LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-28
Officers (2)
- Justin De Berkeley Scott Director · appointed 2020
- Simon David Scott Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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