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The large node is Harlaw 2025 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 5
- Graeme Roland Morrison 2006-2009 View profile
- John Alexander Campbell 2005-2006 View profile
- MMA Nominees Limited 2000-2000 View profile
- Pamela Jane Bryce 2010-2021 View profile
- The Commercial LAW Practice 2000-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 11/04/2000
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.
- James Grieve Barrack
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Knight Property Holdings Limited
75-100% shares, 75-100% voting · notified 2025-07-01
Group
- Harlaw 2025 Limited
is controlled by James Grieve Barrack
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Grieve Barrack.
18 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.
5 directors on the board
- Howard Gair Crawshaw Director · appointed 2012
- Gordon Ian Middleton Director · appointed 2013
- James Grieve Barrack Director · appointed 2000
- Robert David Anderson Director · appointed 2010
- Stuart Heslop Director · appointed 2022
Directors past 6 years
- Howard Gair Crawshaw Director · appointed 2012
- Gordon Ian Middleton Director · appointed 2013
- James Grieve Barrack Director · appointed 2000
- Robert David Anderson Director · appointed 2010
First-time vs portfolio directors
Portfolio (5)
- Howard Gair Crawshaw Director · appointed 2012
- Gordon Ian Middleton Director · appointed 2013
- James Grieve Barrack Director · appointed 2000
- Robert David Anderson Director · appointed 2010
- Stuart Heslop Director · appointed 2022
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
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC206144
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 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