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Who leads it
Previous officers 17
- Richard Adam Staveley 2023-2025 View profile
- Harry Christopher Harwood Mills 2020-2022 View profile
- Stuart Guy Widdowson 2017-2018 View profile
- Keith Andrew Jelley 2012-2019 View profile
- Michael Hugh Hayes 2011-2012 View profile
- J O Hambro Capital Management Holdings Limited 2011-2011 View profile
- Timothy James Sturm 2009-2022 View profile
- James Douglas Agnew 2006-2022 View profile
- Maarten Duncan Hemsley 2005-2012 View profile
- Charles Dominic Robert Clifford Groves 2004-2009 View profile
- Basil David Postan 2004-2009 View profile
- Nichola Pease 2003-2009 View profile
- Jeremy James Brade 2003-2022 View profile
- Faye Elizabeth Foster 2003-2012 View profile
- Christopher Harwood Bernard Mills 2003-2015 View profile
- J O Hambro Capital Managemnt Group Limited 2003-2011 View profile
- J O Hambro Capital Management Limited 2003-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/03/2003
Ownership
Owned by (1) 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.
- Harwood Capital Management Limited
voting rights 75 to 100 percent as firm (LLP), right to share surplus assets 75 to 100 percent as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2016-04-06
Group
- Harwood Capital LLP
is controlled by Harwood Capital Management Limited
Evidence
active voting rights 75 to 100 percent as firm (LLP), right to share surplus assets 75 to 100 percent as firm (LLP), right to appoint and remove members as firm (LLP) · notified 2016-04-06 · source: Companies House PSC register - Harwood Capital Management Limited
is controlled by Christopher Harwood Bernard Mills
Evidence
active 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher Harwood Bernard Mills.
66 other companies in this group
- Harwood Lowestoft Limited
- Harwood Capital Management Limited
- Growth Financial Services Limited
- Meon Valley Financial Planning Limited
- Harwood Capital Nominees Limited
- Compass B2B LTD
- 11579849
- Argentis Wealth Management LTD
- North Atlantic Value GP III Limited
- Harwood Multi Manager Limited
- Harwood Retail Park Holdings Limited
- IMS Capital Limited
- 16298783
- Renalytix PLC
- Cameron Lewnes LTD
- 13200052
- River and Mercantile Group Limited
- Odyssean Investment Trust PLC
- VUE Platform Services Limited
- 08290122
- EKF Diagnostics Holdings PLC
- 06622245
- 11602601
- River Global PLC
- AIR Fayre Limited
- Liontrust Services Limited
- Harwood Private Equity LLP
- River and Mercantile US Holdings Limited
- Jaguar Holdings Limited
- Active Financial Partners Limited
- Cross-Border Publishing (London) Limited
- IR Media Group Limited
- Liontrust Investments LLP
- Journey Group Limited
- River and Mercantile Group Trustees Limited
- North Atlantic Value GP Scotland 4 LLP
- Coventbridge Group Limited
- Harwood (Cowleaze Road) Limited
- Harwood Commercial Estates Limited
- HPE4 CIP L.P.
- 05583738
- Trellus Health PLC
- 15960667
- Harwood Holdco Limited
- Journey Group Services Limited
- EKF Diagnostics Limited
- Wellian Holdings Limited
- AE Financial Services Limited
- 10490206
- Hazlewood Investment Services Limited
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 designated members only, past designated members excluded.
1 designated members on the board
- Christopher John Hart Llp-designated-member · appointed 2023
First-time vs portfolio designated members
Portfolio (1)
- Christopher John Hart Llp-designated-member · appointed 2023
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC304213
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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