Network
The large node is Harvest Bidco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 3
- Bernard C Mcguire Jr 2021-2025 View profile
- Neil CiaráN Mcgowan 2021-2025 View profile
- Shane Cooke 2021-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/07/2021
Ownership
Owned by (2) 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.
- Nettle Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-05 - Harvest Topco Limited ceased 2025-02-05
75-100% shares, 75-100% voting · notified 2021-07-14
Group
- Harvest Bidco Limited
is controlled by Nettle Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-05 · source: Companies House PSC register - Nettle Bidco Limited
is controlled by Nettle Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-01-17 · source: Companies House PSC register
Ultimately controlled by Nettle Topco Limited.
5 other companies 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
- Peter Samuel Summerton Director · appointed 2025
- Colm Warren Director · appointed 2021
- James Kennedy Director · appointed 2021
- Patrick John Paul Kelly Director · appointed 2021
First-time vs portfolio directors
Portfolio (4)
- Peter Samuel Summerton Director · appointed 2025
- Colm Warren Director · appointed 2021
- James Kennedy Director · appointed 2021
- Patrick John Paul Kelly Director · appointed 2021
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- NI680820
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data