Harpercrewe Midco Limited
Company 15175543 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.
7 directors on the board
- Adrian John Bloor Director · appointed 2023
- Thomas John Lewis Rowley Director · appointed 2023
- Anuj Kumar Mittal Director · appointed 2023
- Meta Sophia Beemer Director · appointed 2023
- Duncan Charles Eades Walker Director · appointed 2023
- Michael William Diana Director · appointed 2023
- Patrick William Maule Ramsay Director · appointed 2023
2.8y median 2.8y
average tenure
2.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (7)
- Adrian John Bloor Director · appointed 2023
- Thomas John Lewis Rowley Director · appointed 2023
- Anuj Kumar Mittal Director · appointed 2023
- Meta Sophia Beemer Director · appointed 2023
- Duncan Charles Eades Walker Director · appointed 2023
- Michael William Diana Director · appointed 2023
- Patrick William Maule Ramsay Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Property 132Finance 73Construction 28Professional services 4Transport 3Business services 2Dormant 1Hospitality 1
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 Bidco Limited 7 shared directors
- Telford Homes (Alperton) Limited 3 shared directors
- AG UK PRS GP Limited 3 shared directors
- AG Grafton Centre Unitholder 1 Limited 3 shared directors
- AG Grafton Centre Unitholder 2 Limited 3 shared directors
- CIW Heat Management Company Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 15175543 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2023 |
| 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)
68209 - Other letting and operating of own or leased real estate
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.
- Adrian John Bloor
significant influence · notified 2023-09-29 - confirmed: also a director of this company - Harpercrewe Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-09-29 - AG UK Harpercrewe GP Limited
appoints directors (firm) · notified 2023-09-29
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- AG GS8 JV LLP
75-100% voting (LLP), right to appoint and remove members (LLP) · notified 2024-04-12 - Harpercrewe (Holdings) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-12
Officers (7)
- Adrian John Bloor Director · appointed 2023
- Thomas John Lewis Rowley Director · appointed 2023
- Anuj Kumar Mittal Director · appointed 2023
- Meta Sophia Beemer Director · appointed 2023
- Duncan Charles Eades Walker Director · appointed 2023
- Michael William Diana Director · appointed 2023
- Patrick William Maule Ramsay Director · appointed 2023
Directors and officers on the Companies House record, current and former.
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