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Companies/06316353

Harvest Gp Limited

Other letting and operating of own or leased real estate · London

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Sainsbury Bridgeco Holdco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 150922421
Ls Harvest (Gp) Investments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 151684592

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 28 historical
MC
Martyn Edward ChildsCurrent director
Appointed 2026-04-08
+5 others
PD
Patrick Gerard DunneCurrent director
Appointed 2025-12-11
+3 others
GR
George Mark RichardsonCurrent director
Appointed 2025-10-01 · 1 yr · Chartered Builder
+6 others
JC
Joanna ChapmanCurrent director
Appointed 2022-08-05 · 4 yrs · Accountant
+3 others
DP
David PilbeamCurrent director
Appointed 2019-06-26 · 7 yrs · Director
+9 others
CorpLs Company Secretaries LimitedCurrent secretary
Appointed 2011-04-27 · 15 yrs
+339 others
Show 28 historical appointments
BN
Brett NormanResigned director
Resigned 2022-09-09 · 3 yrs · Finance Manager
NB
Neil BlackResigned director
Resigned 2021-12-22 · 3 yrs · Project Manager
CF
Christopher FleetwoodResigned director
Resigned 2020-09-17 · 1 yr · Chartered Surveyor
PG
Philip GallierResigned director
Resigned 2019-12-03 · 2 yrs · Group Reporting Manager
RF
Rosalind FutterResigned director
Resigned 2019-01-25 · 3 yrs · Accountant
AD
Andrew DudleyResigned director
Resigned 2017-05-31 · 3 yrs · Project Manager
DD
Despina Don WauchopeResigned director
Resigned 2015-09-30 · 3 yrs · Accountant
RM
Riccardo MaiResigned director
Resigned 2015-07-31 · 1 yr · Development Director
DC
Dean CleggResigned director
Resigned 2014-07-04 · 4 yrs · Property Director
SP
Scott Cameron ParsonsResigned director
Resigned 2014-03-20 · 5 yrs · Property Director
PB
Philip Bell BrownResigned director
Resigned 2014-03-15 · Director
OT
Olivia TroughtonResigned director
Resigned 2014-03-14 · 5 yrs · Chartered Surveyor
GC
Geraint CowenResigned director
Resigned 2012-11-29 · 13 yrs · Chartered Surveyor
AD
Adrian De SouzaResigned secretary
Resigned 2011-04-27 · 3 yrs
NS
Nilesh SachdevResigned director
Resigned 2010-07-19 · 3 yrs · Director
MB
Martyn BurkeResigned director
Resigned 2010-07-05 · 9 yrs · Director
JB
John BirchResigned director
Resigned 2009-02-09 · 3 yrs · Company Director
DO
Dominic O RourkeResigned director
Resigned 2009-02-09 · 5 yrs · Chartered Surveyor
JR
John RogersResigned director
Resigned 2009-02-09 · 1 yr · Director
RF
Richard FlemingResigned director
Resigned 2007-11-12 · 2 yrs · Chartered Accountant
LH
Lester HampsonResigned director
Resigned 2007-11-12 · 7 yrs · Director
PB
Peter BaguleyResigned director
Resigned 2007-11-12 · 1 yr · Chartered Surveyor
RA
Richard AkersResigned director
Resigned 2007-11-12 · 6 yrs · Chartered Surveyor
CG
Christopher GillResigned director
Resigned 2007-09-14 · Director
PD
Peter DudgeonResigned secretary
Resigned 2007-09-14 · 3 yrs
CorpEps Secretaries LimitedResigned secretary
Resigned 2007-07-18
CorpMikjon LimitedResigned director
Resigned 2007-07-18

Board profile

People with appointments
6
Directors assessed
5
Median age
45
Under 35
1
65 and over
1
Disqualified match
None active