Harleyford Capital Limited
Company 14454730 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.
4 directors on the board
- Charles Alexander Allen Director · appointed 2022
- Dean Armitage Harrison Director · appointed 2022
- Thomas Alexander Mallindine Director · appointed 2022
- Emma Nicole Cullen Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Charles Alexander Allen Director · appointed 2022
- Dean Armitage Harrison Director · appointed 2022
- Thomas Alexander Mallindine Director · appointed 2022
- Emma Nicole Cullen Director · appointed 2025
Left in the last 12 months
- Rupert Charles Thomas Sheldon Director · appointed 2023 · resigned 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
- Fiera Real Estate UK Limited 2 shared directors
- Wrenbridge Land Limited 2 shared directors
- Fiera Real Estate Investors UK Limited 2 shared directors
- Frelif (General Partner) Limited 2 shared directors
- Fiera Properties (Europe) Limited 2 shared directors
- Freld (GP) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 14454730 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2022 |
| Address | THIRD FLOOR QUEENSBERRY HOUSE, 3 OLD BURLINGTON STREET, LONDON, W1S 3AE |
| 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.
- Thomas Alexander Mallindine ceased 2023-05-17
25-50% shares, 25-50% voting · notified 2022-11-01 - Fiera Real Estate UK Limited
25-50% shares, 25-50% voting · notified 2022-11-01 - Longstowe Holdings Limited
25-50% shares, 25-50% voting · notified 2023-05-17 - Dahi Holdings Limited
25-50% shares, 25-50% voting · notified 2023-05-17
Officers (6)
- Emma Nicole Cullen Director · appointed 2025
- Charles Alexander Allen Director · appointed 2022
- Dean Armitage Harrison Director · appointed 2022
- Thomas Alexander Mallindine Director · appointed 2022
Show 2 former officers
- Rupert Charles Thomas Sheldon Director · appointed 2023 · resigned 2025
- Steven Jon Wright Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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