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Companies/04575510

Harvey Walsh Limited

Other software publishing · London

ActiveUnited KingdomIncorporated 2002Private 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 · 0 ceased
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 111616656

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 20 historical
RR
Roseann Joann RoccaroCurrent director
Appointed 2026-02-27
CP
Cara PriestCurrent director
Appointed 2026-02-27
+16 others
CorpCsc Cls (UK) LimitedCurrent secretary
Appointed 2025-08-27 · 1 yr
+259 others
MD
Matthew Ryan D'AuriaCurrent director
Appointed 2025-04-01 · 1 yr · Chief Executive
+16 others
Show 20 historical appointments
SW
Stephen WindsorResigned director
Resigned 2024-12-10 · 1 yr · Interim Chief People Officer
LD
Lisa DodmanResigned director
Resigned 2024-07-17 · Chief People Office
VS
Vivid SehgalResigned director
Resigned 2024-07-17 · Interim Chief Executive Officer
DM
David MackneyResigned director
Resigned 2021-08-02 · 1 yr · Director
RB
Robert BarkerResigned director
Resigned 2020-11-18 · 3 yrs · Director
Resigned 2020-04-30 · 5 yrs
TT
Thomas TollissResigned secretary
Resigned 2017-12-31
DC
David CrowtherResigned secretary
Resigned 2017-04-01
SR
Sandra Mary RoydenResigned director
Resigned 2013-04-16 · 9 yrs · Company Director
RD
Robert DavisonResigned secretary
Resigned 2012-05-16 · 4 yrs
CI
Cory InglisResigned director
Resigned 2012-05-16 · Director
RS
Roger SelmanResigned director
Resigned 2012-05-16 · 9 yrs · Director
DR
David RowleyResigned director
Resigned 2012-05-15 · 8 yrs · Director
JW
Julia WilkinsResigned director
Resigned 2005-11-01 · 10 yrs · Director
SB
Susan BeecroftResigned directorResigned secretary
Resigned 2004-07-01 · 11 yrs · Director
Resigned 2002-10-29
Resigned 2002-10-29
CW
Christopher WilkinsResigned director
Resigned 2002-10-29 · 3 yrs · Business Adviser
PG
Peter GlennonResigned secretary
Resigned 2002-10-29 · 1 yr · Retired

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active