Network
The large node is HRH Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Michael Redmond 1996-2008 View profile
- Stephen Crittenden 1991-1996 View profile
- Philip Edward Anderson 1989-1991 View profile
- David Mcnab Lawtie 1989-1991 View profile
- David Mclaughlin 1999 View profile
- Ian Christopher Henwood 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/04/1989
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.
- David Harrison
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Christopher John Harlow ceased 2021-08-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Dawood Khan ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- HRH Limited
is controlled by David Harrison
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David Harrison.
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.
5 directors on the board
- Amy Carole O'Sullivan Director · appointed 2017
- Dawood Khan Director · appointed 2005
- Christopher John Harlow Director · appointed 1991
- Anthony Moorley Director
- David Harrison Director · appointed 1989
Directors past 6 years
- Amy Carole O'Sullivan Director · appointed 2017
- Dawood Khan Director · appointed 2005
- Christopher John Harlow Director · appointed 1991
- David Harrison Director · appointed 1989
First-time vs portfolio directors
Portfolio (5)
- Amy Carole O'Sullivan Director · appointed 2017
- Dawood Khan Director · appointed 2005
- Christopher John Harlow Director · appointed 1991
- Anthony Moorley Director
- David Harrison Director · appointed 1989
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC117311
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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