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Companies/07667924

Harwood Capital Management Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

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

Reported ownership & control

4 without an end date · 0 ceased
CM
Shares: over 25%, up to 50%

Notified 2025-03-24 · No cessation recorded

Source record 108887705
NM
Shares: over 25%, up to 50%

Notified 2025-03-24 · No cessation recorded

Source record 108887706
HM
Shares: over 25%, up to 50%

Notified 2025-03-24 · No cessation recorded

Source record 108888030
CM
Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110608034

People behind the business

Current appointments and the wider business interests of each person.

Appointments

10 current · 9 historical
BH
Ben HarberCurrent secretary
Appointed 2025-05-15 · 1 yr
CF
Campbell FlemingCurrent director
Appointed 2024-03-31 · 2 yrs · Director
+15 others
NM
Nicholas MillsCurrent director
Appointed 2021-09-14 · 5 yrs · Director
+6 others
CH
Christopher HartCurrent director
Appointed 2021-09-14 · 5 yrs · Chief Operating Officer
+5 others
CM
Charles MillsCurrent director
Appointed 2017-09-12 · 9 yrs · Director
+27 others
SC
Sidney CabessaCurrent director
Appointed 2015-12-08 · 10 yrs · Senior Advisor
AD
Alan DurrantCurrent director
Appointed 2013-07-04 · 13 yrs · Company Director
+7 others
LM
Lynne MillsCurrent director
Appointed 2012-03-13 · 14 yrs · Director
+2 others
CM
Christopher MillsCurrent director
Appointed 2011-10-26 · 14 yrs · Investment Manager
+86 others
JB
Jeremy BradeCurrent director
Appointed 2011-10-26 · 14 yrs · Fund Manager
+11 others
Show 9 historical appointments
Resigned 2023-09-04 · 1 yr
BG
Bonita GuntripResigned secretary
Resigned 2012-05-01 · 3 yrs
JK
John KeithResigned director
Resigned 2012-03-13 · 11 yrs · Director
JW
Jonathan WhittinghamResigned director
Resigned 2012-03-13 · 7 yrs · Director
RC
Ryan CortonResigned director
Resigned 2011-10-26 · 6 yrs · Financial Services Professional
RB
Rachel ButlinResigned secretary
Resigned 2011-09-12
JH
James HambroResigned director
Resigned 2011-09-12 · Investment Management
GW
Graham WarnerResigned director
Resigned 2011-09-12 · Chartered Accountant
PN
Paul NewcombeResigned director
Resigned 2011-06-13 · None

Board profile

People with appointments
10
Directors assessed
9
Median age
61
Under 35
0
65 and over
4
Disqualified match
None active