Harwood Holdco Limited
Activities of financial services holding companies · London
ActiveUnited KingdomIncorporated 1998Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHarwood Capital Management LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 132728923People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 27 historicalBH
Ben HarberCurrent secretary
Appointed 2025-05-15 · 1 yr
Show 27 historical appointments
CorpSgh Company Secretaries LimitedResigned secretary
Resigned 2023-09-04 · 1 yr
BG
Bonita GuntripResigned secretary
Resigned 2012-05-01 · 3 yrs
RC
Ryan CortonResigned director
Resigned 2011-10-26 · 6 yrs · Finanical Services Professional
TB
Thomas BergerResigned director
Resigned 2010-07-26 · 1 yr · Investment Management
GR
Gavin RochussenResigned director
Resigned 2008-11-03 · 2 yrs · Chatered Accountant
DR
David RhydderchResigned director
Resigned 2008-03-11 · 1 yr · Business Manager
AC
Alan CliftonResigned director
Resigned 2008-02-01 · 3 yrs · Company Director
RB
Robert BennettResigned director
Resigned 2007-08-01 · Company Director
SN
Suzy NeubertResigned director
Resigned 2006-05-03 · 5 yrs · Company Executive
AL
Andreas LehmannResigned director
Resigned 2003-05-07 · 2 yrs · Company Executive
WV
Willem VinkeResigned director
Resigned 2002-10-30 · Fund Manager
NM
Nicholas MeashamResigned director
Resigned 2001-07-31 · 1 yr · Fund Manager
GW
Graham WarnerResigned director
Resigned 2000-07-12 · 11 yrs · Chartered Accountant
RB
Rachel ButlinResigned secretary
Resigned 2000-04-15 · 12 yrs
AP
Arlene PengellyResigned secretary
Resigned 1999-09-01
LR
Lisa RowlandResigned director
Resigned 1999-07-21 · Investment Manager
RB
Robert BarrettResigned director
Resigned 1999-07-21 · 6 yrs · Compliance Director
SW
Sonia WhitesideResigned secretary
Resigned 1999-01-01 · Company Secretary
BP
Basil PostanResigned director
Resigned 1998-10-01 · 4 yrs · Director
NP
Nichola PeaseResigned director
Resigned 1998-10-01 · 13 yrs · Company Executive
RH
Robert HellyerResigned director
Resigned 1998-10-01 · Company Director
CP
Claudia PerkinsResigned director
Resigned 1998-10-01 · 3 yrs · Director
MK
Malcolm KingResigned director
Resigned 1998-10-01 · 4 yrs · Director
LK
Lindsay KeswickResigned secretary
Resigned 1998-09-22
RH
Rupert HambroResigned director
Resigned 1998-09-22 · Company Director
JH
James HambroResigned director
Resigned 1998-09-22 · 13 yrs · Company Director
CorpHalco Management LimitedResigned director
Resigned 1998-09-08
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 65
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active