HRH Limited
Company SC117311 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- HRH Geological Services International Limited 5 shared directors
- Geoplacer Limited 4 shared directors
- T J D Properties Limited 1 shared director
- Management BY Design (UK) Limited 1 shared director
- Azimuth Oilfield Systems LTD. 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC117311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/1989 |
| Address | 100 UNION STREET, ABERDEEN, AB10 1QR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr David Harrison British
ownership of shares 25-50% voting rights 25-50% - Mr Christopher John Harlow ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr Dawood Khan ceased 2016 British
significant influence or control
Officers (12)
- Amy Carole O'Sullivan Director · appointed 2017
- Dawood Khan Director · appointed 2005
- Christopher John Harlow Director · appointed 1991
- David Harrison Director · appointed 1989
- Peterkins Corporate-secretary · appointed 1989
- Anthony Moorley Director
Show 6 former officers
- Michael Redmond Director · appointed 1996 · resigned 2008
- Stephen Crittenden Director · appointed 1991 · resigned 1996
- Philip Edward Anderson Director · appointed 1989 · resigned 1991
- David Mcnab Lawtie Director · appointed 1989 · resigned 1991
- David Mclaughlin Director · resigned 1999
- Ian Christopher Henwood Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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