Harwood Private Equity LLP
Company OC441145 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 designated members only, past designated members excluded.
1 designated members on the board
- Jeremy James Brade Llp-designated-member · appointed 2022
First-time vs portfolio designated members
Portfolio (1)
- Jeremy James Brade Llp-designated-member · appointed 2022
Left in the last 12 months
- Harry Christopher Harwood Mills Llp-designated-member · appointed 2022 · resigned 2026
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.
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
- MR. Fothergill's Seeds Limited 1 shared director
- Journey Group Limited 1 shared director
- Harwood Holdco Limited 1 shared director
- North Atlantic Value GP III Limited 1 shared director
- Harwood Capital Management Limited 1 shared director
- North Atlantic Value GP 4 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | OC441145 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 21/02/2022 |
| Address | 6 STRATTON STREET, MAYFAIR, LONDON, W1J 8LD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2022-02-21
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- North Atlantic Value GP 6 LLP
voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2022-08-09 - North Atlantic Value GP 5 LLP
significant influence (LLP) · notified 2022-12-21 - North Atlantic Value GP Scotland 4 LLP
75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2022-12-21 - North Atlantic Value GP 4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21 - Jaguar Holdings Limited
appoints directors · notified 2022-12-22
Officers (6)
- Paul Leyland Llp-member · appointed 2024
- James Douglas Agnew Llp-member · appointed 2022
- Jeremy James Brade Llp-designated-member · appointed 2022
- Timothy James Sturm Llp-member · appointed 2022
- Harwood Capital Management Limited Corporate-llp-designated-member · appointed 2022
Show 1 former officer
- Harry Christopher Harwood Mills Llp-designated-member · appointed 2022 · resigned 2026
Directors and officers on the Companies House record, current and former.
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