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Companies/04740221

Harmonic Limited

Information technology consultancy activities · Leatherhead

ActiveUnited KingdomIncorporated 2003Private 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 · 4 ceased
Frazer-Nash Consultancy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-05-28 · No cessation recorded

Source record 112984469
Show 4 ceased records
Kellogg Brown & Root LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-01 · Ceased 2026-05-28

Source record 108575674
Kellogg Brown & Root LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-07-01 · Ceased 2024-05-03

Source record 116946623
TS
Mr Thomas Graham SamuelIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-23

Source record 118681935
SM
Mr Stephen Edward MeadIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-04-23

Source record 118682837

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 27 historical
TA
Timothy George AndrewsCurrent director
Appointed 2026-06-23
+9 others
JB
John Paul BaillieCurrent director
Appointed 2026-06-23
+10 others
JC
Jennifer ClokeCurrent secretaryCurrent director
Appointed 2023-03-09 · 3 yrs
+9 others
Show 27 historical appointments
MK
Mark KavanaughResigned director
Resigned 2024-07-30 · 1 yr · Sr. Vice President
SW
Sarah WilkesResigned director
Resigned 2024-02-05 · 2 yrs · Managing Director
PK
Paul KahnResigned director
Resigned 2022-11-22 · 1 yr · Chartered Engineer
RM
Rufus Mcneil ObeResigned director
Resigned 2021-11-01 · 2 yrs · Chief Operating Officer
MB
Martin BillResigned director
Resigned 2021-11-01 · 2 yrs · Chief Technical Officer
AB
Andrew BarrieResigned director
Resigned 2021-07-01 · 1 yr · President, Government Solutions - Emea
AG
Andrew GoodwinResigned director
Resigned 2021-07-01 · 3 yrs · Vp And Cfo - Government Solutions Intern
CG
Clifford GreenResigned director
Resigned 2018-04-10 · 3 yrs · Sales Director
HG
Henry Gordon ClarkResigned director
Resigned 2016-11-11 · 6 yrs · Finance Director
MC
Mael CornicResigned director
Resigned 2016-11-11 · 1 yr · Sales Director
HG
Henry Gordon ClarkResigned secretary
Resigned 2016-11-11 · 6 yrs
AT
Andrew TamlynResigned director
Resigned 2016-11-11 · 1 yr · Operations Director
SW
Simon WitheyResigned director
Resigned 2015-04-14 · 6 yrs · Company Director
NY
Nigel YardResigned director
Resigned 2015-04-14 · 1 yr · Business Executive
MM
Martin MohanResigned director
Resigned 2011-12-22 · 1 yr · Director
CB
Christopher BradleyResigned director
Resigned 2010-04-23 · Business Development Director
TC
Timothy CookeResigned director
Resigned 2007-07-06 · 3 yrs · Consultant
SM
Stephen MeadResigned secretary
Resigned 2007-05-10 · 9 yrs · Consultant
RJ
Richard JacksonResigned secretaryResigned director
Resigned 2006-01-20 · 1 yr · University Academic
MW
Martin WicksResigned director
Resigned 2004-01-12 · 7 yrs · Consultant
SD
Stephen D ArcyResigned director
Resigned 2003-08-26 · 12 yrs · Consultant
TS
Thomas SamuelResigned director
Resigned 2003-08-18 · 20 yrs · Consultant
AB
Allan BucknellResigned director
Resigned 2003-08-18 · 8 yrs · Consultant
BS
Barbara SamuelResigned directorResigned secretary
Resigned 2003-04-22 · Translator
SM
Stephen MeadResigned director
Resigned 2003-04-22 · 13 yrs · Management Consultant

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active