Harlen Management LTD
Company 13057427 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.
3 directors on the board
- Ryan Pettit Director · appointed 2020
- Ross Philip Wilkinson Director · appointed 2022
- Mark Uzane Schneiderman Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Ryan Pettit Director · appointed 2020
- Ross Philip Wilkinson Director · appointed 2022
- Mark Uzane Schneiderman Director · appointed 2025
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
- Marine Rescue Technologies Limited 3 shared directors
- Myquip Limited 3 shared directors
- PW Defence LTD 2 shared directors
- B.C.B. International Limited 2 shared directors
- Wescom Signal and Rescue UK Limited 2 shared directors
- Wescom KDL Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 13057427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2020 |
| Address | J1, J2 AND J3 ANLABY TRADE PARK SPRINGFIELD WAY, ANLABY, HULL, HU10 6RJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Ryan Pettit ceased 2022-11-01
25-50% shares, 25-50% voting, appoints directors · notified 2020-12-02 - Wescom Signal and Rescue UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marine Rescue Technologies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-01
Officers (4)
- Mark Uzane Schneiderman Director · appointed 2025
- Ross Philip Wilkinson Director · appointed 2022
- Ryan Pettit Director · appointed 2020
Show 1 former officer
- Robert Kenneth Gaunt Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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