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Harvey Group PLC

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

Network

The large node is Harvey Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Gavin Francis Toman 2021-2022 Director View profile
  2. Colin Neil Jeffrey 2021-2021 Director View profile
  3. Mark Houston 2020-2021 Director View profile
  4. Neville David Bell 2018-2023 Director View profile
  5. Richard Allen Craig 2018-2021 Director View profile
  6. James Ritchie 2016-2017 Director View profile
  7. Samuel Glass 2016-2017 Director View profile
  8. Michael Craig Fitch 2015-2017 Director View profile
  9. Herbie Leslie Watterson 2013-2016 Director View profile
  10. Samuel Glass 2008-2014 Director View profile
  11. John David Ross 1997-2011 Director View profile
  12. Robert Hall 1978-2004 Director View profile
  13. Philip Gibson 2023-2024 Secretary View profile
  14. Arran Rutledge 2022-2022 Secretary View profile
  15. John David Pentland 2021-2022 Secretary View profile
  16. Stewart Wilson 2020-2021 Secretary View profile
  17. Gavin Wesley Eakin 2017-2020 Secretary View profile
  18. Michael Keith Livingston 2016-2017 Secretary View profile
  19. Gareth Scott Booth 2014-2016 Secretary View profile
  20. Catherine Lucy Genevieve Harvey 1992-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/09/1978

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.

  • Brian Thomas Harvey
    50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06
  • Jonathan Thomas Clarke
    significant influence, significant influence (firm) · notified 2025-02-07 - confirmed: also a director of this company
  • James Keiron Hugh Forbes ceased 2025-02-07
    50-75% shares (trust), 50-75% voting (trust) · notified 2021-01-06
  • Possible match - 4 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 4 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Harvey Group PLC is controlled by Brian Thomas Harvey
    Evidence
    active 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brian Thomas Harvey.

1 other company in this group

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.

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.

4 directors on the board

16.9y median 7.4y
average tenure
47.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

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.

Education 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.

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
NI013009
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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