Company
Harelaw Generation Limited
Official record Companies House · updated 20th September 2026 · Sources
Who leads it
Previous officers 3
- Timothy James Senior 2018–2019 View profile
- Joris Reinier Mattheus Rademakers 2017–2018 View profile
- Julie Coyle 2017–2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/08/2017
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.
- Harelaw Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13
Group
- Harelaw Generation Limited
is controlled by Harelaw Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-13 · source: Companies House PSC register - Harelaw Holdings Limited
is controlled by Jon Luke Antoniou
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-19, ceased 2018-03-19 · source: Companies House PSC register
Ultimately controlled by Jon Luke Antoniou.
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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 for researchers
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.
4 directors on the board
- Alessandro Boninsegna Director · appointed 2020
- Stephen Mark Hutt Director · appointed 2023
- Jonathan Poley Director · appointed 2017
- Alan George Baker Director · appointed 2019
Directors past 6 years
- Jonathan Poley Director · appointed 2017
- Alan George Baker Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Alessandro Boninsegna Director · appointed 2020
- Stephen Mark Hutt Director · appointed 2023
- Jonathan Poley Director · appointed 2017
- Alan George Baker Director · appointed 2019
Also govern a charity
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
- SC573853
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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