Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/10413942

Harrisons Property London Limited

Private Limited Company · Camberley

ActiveUnited KingdomIncorporated 2016Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 4 ceased
Stirling Ackroyd Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · No cessation recorded

Source record 178521629
Show 4 ceased records
Alchemy Special Opportunities LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-03-02 · Ceased 2021-03-02

Source record 174624450
LE
Ms Lee EllisIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-10-01 · Ceased 2019-10-01

Source record 170460369
KK
Mr Khushal KhagramIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-10-06 · Ceased 2018-02-27

Source record 170271637
AM
Mr Andrew Geoffrey MatinIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-10-06 · Ceased 2019-10-01

Source record 170271893

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 6 historical
PK
Peter KavanaghCurrent director
Appointed 2024-01-29 · 2 yrs · Executive Chairman
+192 others
MC
Michael CookCurrent director
Appointed 2024-01-29 · 2 yrs · Chief Executive Officer
+75 others
PA
Paul AitchisonCurrent director
Appointed 2024-01-29 · 2 yrs · Chief Financial Officer
+237 others
CorpOakwood Corporate Secretary LimitedCurrent secretary
Appointed 2022-04-21 · 4 yrs
+2343 others
Show 6 historical appointments
JI
Julian IrbyResigned director
Resigned 2021-03-02 · 3 yrs · Company Director
GH
Graham HarrisonResigned director
Resigned 2021-03-02 · 2 yrs · Company Director
LE
Lee EllisResigned director
Resigned 2019-10-01 · Director
AM
Andrew MatinResigned director
Resigned 2016-10-06 · 4 yrs · Director
AM
Andrew MatinResigned director
Resigned 2016-10-06 · 2 yrs · Director
KK
Khushal KhagramResigned director
Resigned 2016-10-06 · 1 yr · Director

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active