Harewood Holdings Limited
Company 14003582 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
- Daniel George Newett Director · appointed 2022
- Karl Antony Mcardle Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Daniel George Newett Director · appointed 2022
- Karl Antony Mcardle Director · appointed 2022
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.
Connected through a shared director
- J & J Ormerod PLC 1 shared director
- 44 Capital Newco Limited 1 shared director
- The Property Buying Company Limited 1 shared director
- Residential Capital Limited 1 shared director
- WM1 Estate Management Limited 1 shared director
- JJO Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 14003582 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2022 |
| Address | THORP ARCH GRANGE, THORP ARCH, WETHERBY, LS23 7BA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Karl Antony Mcardle ceased 2022-06-15
25-50% shares, 25-50% voting, appoints directors · notified 2022-03-25 - ASK Assets LTD
25-50% shares, 25-50% voting · notified 2022-06-15 - Asset Capital Group Holdings Limited
25-50% shares, 25-50% voting · notified 2024-11-21 - Asset Capital Limited ceased 2024-11-21
25-50% shares · notified 2022-03-30 - 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.
- BNP Paribas UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (2)
- Daniel George Newett Director · appointed 2022
- Karl Antony Mcardle Director · appointed 2022
Directors and officers on the Companies House record, current and former.
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