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Companies/03867147

Simon Harrison Limited

Manufacture of imitation jewellery and related articles · London

Voluntary arrangementUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-14 · No cessation recorded

Source record 137466375
Show 1 ceased record
SH
Shares: over 75%, up to 100%

Notified 2016-10-27 · Ceased 2023-03-14

Source record 141534894

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 7 historical
BO
Brendon O ConnorCurrent director
Appointed 2023-03-14 · 3 yrs · Marketing Communications Director
+2 others
CN
Charlotte NelsonCurrent director
Appointed 2023-03-14 · 3 yrs · Merchandising Director
+2 others
DG
David GoodwinCurrent director
Appointed 2023-03-14 · 3 yrs · Design Director
+2 others
CB
Christian BrassingtonCurrent director
Appointed 2023-03-14 · 3 yrs · Chief Operating Officer
+3 others
CB
Christian BrassingtonCurrent secretary
Appointed 2004-11-03 · 21 yrs · Accountant
+1 other
SH
Simon HarrisonCurrent director
Appointed 1999-10-27 · 26 yrs · Designer
+1 other
Show 7 historical appointments
CL
Carol ListerResigned director
Resigned 2023-03-14 · 1 yr · Sales Director
MB
Martin ByrneResigned director
Resigned 2009-12-01 · 3 yrs · Manager
GS
Glyn StewartResigned directorResigned secretary
Resigned 2003-06-27 · 1 yr · Manager
Resigned 1999-10-27
Resigned 1999-10-27
HH
Helen HarrisonResigned secretary
Resigned 1999-10-27 · 3 yrs

Board profile

People with appointments
6
Directors assessed
5
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active