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Harrison & Harrison Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Harrison & Harrison Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Andrew Jonathan Reid 2017-2024 Director View profile
  2. Dr Christopher Graham Paul Batchelor 2011-2017 Director View profile
  3. David John Hirst 2009-2010 Director View profile
  4. Peter Laurie Hopps 2007-2018 Director View profile
  5. Duncan Patrick Mathews 2007-2021 Director View profile
  6. Peter Temple Hamlyn 1995-2020 Director View profile
  7. Helena Maud Harrison 1994 Director View profile
  8. Albert Jesse Nunn 2007 Director View profile
  9. Cuthbert Temple Lane Harrison 1991 Director View profile
  10. Katherine Danvers Venning 2021 Director View profile
  11. Jeremy Deon Maritz 2023-2025 Secretary View profile
  12. Maureen Susan Dawson 2020-2023 Secretary View profile
  13. Helen Elizabeth Thorndyke 2018-2020 Secretary View profile
  14. Andrea Evans 2018-2018 Secretary View profile
  15. Mark Richard Hindmarsh 2017-2017 Secretary View profile
  16. Justine Georgina Campbell 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
03/04/1939

Ownership

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.

  • Mark Borlase Venning
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
  • Andrew Nevison Scott
    significant influence (trust) · notified 2025-11-10
  • Katherine Danvers Venning ceased 2020-09-03
    25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06
  • 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.
  • Possible match - 18 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 18 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Harrison & Harrison Limited is controlled by Mark Borlase Venning
    Evidence
    active 25-50% shares (trust), 25-50% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Mark Borlase Venning.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,523,839
Total assets
£2,526,939
Cash
£1,374,588
Employees
0.63
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£2,523,839
2025-12-31Not reported£2,523,839
2024-12-31Not reported£2,565,070

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

6 directors on the board

11.9y median 9y
average tenure
21.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity
1
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.

Professional services 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.

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00351508
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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