Harnham Group Limited
Private Limited Company · Wimbledon
ActiveUnited KingdomIncorporated 2015Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedBgf Investment Management LimitedCorporate
Voting rights: over 25%, up to 50%
Notified 2022-04-29 · No cessation recorded
Source record 10477335SC
Mr Simon James ClarkeIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 3346940Show 1 ceased record
PL
Ms Polly LintonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2017-10-05 · Ceased 2022-04-29
Source record 7373075People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 6 historicalShow 6 historical appointments
SL
Sarah LedwidgeResigned director
Resigned 2024-04-17 · Investor
NF
Nicol Roderick Peter FraserResigned director
Resigned 2023-09-05 · Investor
RS
Rahul SatsangiResigned director
Resigned 2022-04-29 · 1 yr · Investor
SL
Stephen LawrenceResigned director
Resigned 2018-09-19 · 7 yrs · Company Director
PL
Polly LintonResigned director
Resigned 2018-01-08 · 4 yrs · Director
ER
Emma ReynoldsResigned secretary
Resigned 2016-01-26 · 4 yrs
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 49
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active