Harwood Real Estate Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedHarwood Holdco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 128789458Show 1 ceased record
JW
Mr Jonathan WhittinghamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-02-06
Source record 128788149People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 12 historicalBH
Ben HarberCurrent secretary
Appointed 2025-05-15 · 1 yr
Show 12 historical appointments
CorpSgh Company Secretaries LimitedResigned secretary
Resigned 2023-09-04 · 1 yr
CH
Christopher HartResigned director
Resigned 2019-08-14 · 1 yr · Chief Operating Officer
BG
Bonita GuntripResigned secretary
Resigned 2012-05-01 · 3 yrs
CD
Charlotte DaviesResigned director
Resigned 2011-12-13 · Director
PC
Philip CooperResigned director
Resigned 2011-02-02 · Director
CorpJ O Hambro Capital Management LimitedResigned secretary
Resigned 2010-01-19 · 2 yrs
AR
Andrew RileyResigned director
Resigned 2010-01-19 · 1 yr · Surveyor
JH
James HambroResigned director
Resigned 2010-01-19 · 1 yr · Company Director
GW
Graham WarnerResigned director
Resigned 2010-01-19 · 1 yr · Finance Director
JW
Jonathan WhittinghamResigned director
Resigned 2009-06-22 · 11 yrs · Director
CorpMeaujo Incorporations LimitedResigned director
Resigned 2009-06-16
RW
Richard WrigleyResigned director
Resigned 2009-06-16 · Solicitor
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 56
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active