Company
Harrison's Retail Centre Limited
Harrison's Retail Centre Limited is an active UK company (number SC582443), incorporated 2017, with 3 current directors including Marek William Short and Ian Andrew Short. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Janina Margaret Short 2017-2019 View profile
- William John Short 2017-2019 View profile
- Gordon Close 2017-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/11/2017
Ownership
Owned by (4) 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.
- Marek William Short
25-50% shares, 25-50% voting · notified 2025-09-22 - Ian Andrew Short
25-50% shares, 25-50% voting · notified 2025-09-22 - confirmed: also a director of this company - David George Short
25-50% shares, 25-50% voting · notified 2025-09-22 - Dalkeith Retail Centre Limited ceased 2018-12-12
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24
Group
- Harrison's Retail Centre Limited
is controlled by Marek William Short
Evidence
active 25-50% shares, 25-50% voting · notified 2025-09-22 · source: Companies House PSC register
Ultimately controlled by Marek William Short.
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.
3 directors on the board
- Marek William Short Director · appointed 2017
- Ian Andrew Short Director · appointed 2017
- David George Short Director · appointed 2017
Directors past 6 years
- Marek William Short Director · appointed 2017
- Ian Andrew Short Director · appointed 2017
- David George Short Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Marek William Short Director · appointed 2017
- Ian Andrew Short Director · appointed 2017
- David George Short Director · appointed 2017
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
- SC582443
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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