Harvey Nash Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedNash Squared LimitedCorporate
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 105624992People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 21 historicalPB
Philip Rudolph BothaCurrent secretary
Appointed 2025-10-10
Show 21 historical appointments
BC
Resigned 2024-07-31 · 1 yr
JC
James ClarkResigned director
Resigned 2021-12-01 · 1 yr · Accountant
BW
Beverley WhiteResigned director
Resigned 2020-02-03 · 5 yrs · Director
CT
Christopher TilleyResigned secretary
Resigned 2019-10-19 · 4 yrs
CT
Christopher TilleyResigned director
Resigned 2019-10-19 · 4 yrs · Director
MG
Mark GarrattResigned secretary
Resigned 2017-04-27 · 2 yrs
MG
Mark GarrattResigned director
Resigned 2017-04-27 · 2 yrs · Director
SW
Simon WassallResigned director
Resigned 2007-05-11 · 12 yrs · Director
JA
Resigned 2005-11-14 · 11 yrs · Group Finance Director
AE
Resigned 2000-02-01 · 19 yrs · Company Director
IF
Resigned 1997-03-26 · 2 yrs · Company Director
DN
David NortheyResigned director
Resigned 1996-01-19 · 4 yrs · Chartered Accountant
JH
John HarveyResigned director
Resigned 1993-01-31 · Company Director
DT
Resigned 1993-01-31 · 7 yrs · Company Director
DH
David HigginsResigned director
Resigned 1993-01-31 · 14 yrs · Company Director
TC
Thomas CrawfordResigned director
Resigned 1993-01-31 · 8 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active