Harvey Group PLC
Company NI013009 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
- David Harvey Director · appointed 2021
- Ryan Mclernon Director · appointed 2016
- Brian Thomas Harvey Director · appointed 1978
- Jonathan Thomas Clarke Director · appointed 2021
Directors past 6 years
- Ryan Mclernon Director · appointed 2016
- Brian Thomas Harvey Director · appointed 1978
First-time vs portfolio directors
First-time (2)
- Brian Thomas Harvey Director · appointed 1978
- Jonathan Thomas Clarke Director · appointed 2021
Portfolio (2)
- David Harvey Director · appointed 2021
- Ryan Mclernon Director · appointed 2016
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.
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.
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
- The Stirr-UP BAR LTD 1 shared director
- Carrickfergus Integrated Primary School Limited 1 shared director
Deterministic, from public records.
Company details
| Number | NI013009 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 04/09/1978 |
| Address | 14 GLENWELL ROAD, GLENGORMLEY, NEWTOWNABBEY, BT36 7RF |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 02755180
75-100% shares · notified 2016-04-06 - Solmatix LTD ceased 2023-09-05
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (25)
- David Stephen Henry Secretary · appointed 2024
- David Harvey Director · appointed 2021
- Jonathan Thomas Clarke Director · appointed 2021
- Ryan Mclernon Director · appointed 2016
- Brian Thomas Harvey Director · appointed 1978
Show 20 former officers
- Philip Gibson Secretary · appointed 2023 · resigned 2024
- Arran Rutledge Secretary · appointed 2022 · resigned 2022
- John David Pentland Secretary · appointed 2021 · resigned 2022
- Gavin Francis Toman Director · appointed 2021 · resigned 2022
- Colin Neil Jeffrey Director · appointed 2021 · resigned 2021
- Stewart Wilson Secretary · appointed 2020 · resigned 2021
- Mark Houston Director · appointed 2020 · resigned 2021
- Neville David Bell Director · appointed 2018 · resigned 2023
- Richard Allen Craig Director · appointed 2018 · resigned 2021
- Gavin Wesley Eakin Secretary · appointed 2017 · resigned 2020
- James Ritchie Director · appointed 2016 · resigned 2017
- Samuel Glass Director · appointed 2016 · resigned 2017
- Michael Keith Livingston Secretary · appointed 2016 · resigned 2017
- Michael Craig Fitch Director · appointed 2015 · resigned 2017
- Gareth Scott Booth Secretary · appointed 2014 · resigned 2016
- Herbie Leslie Watterson Director · appointed 2013 · resigned 2016
- Samuel Glass Director · appointed 2008 · resigned 2014
- John David Ross Director · appointed 1997 · resigned 2011
- Catherine Lucy Genevieve Harvey Secretary · appointed 1992 · resigned 2014
- Robert Hall Director · appointed 1978 · resigned 2004
Directors and officers on the Companies House record, current and former.
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