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Companies/02282981

Harriman House Ltd.

Retail sale via mail order houses or via Internet · Petersfield

ActiveUnited KingdomIncorporated 1988Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
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 164155322
Show 1 ceased record
MH
Significant influence or control

Notified 2016-11-10 · Ceased 2016-11-10

Source record 162575698

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
PN
Pamela Caroline NadarajahCurrent secretary
Appointed 2026-03-31
JP
Joanna PriorCurrent director
Appointed 2023-08-31 · 3 yrs · Chief Executive Officer
+5 others
LB
Lara BorlenghiCurrent director
Appointed 2023-08-31 · 3 yrs · Chartered Accountant
+16 others
MH
Myles HuntCurrent director
Appointed 2004-02-18 · 22 yrs · IT
Show 7 historical appointments
GW
Gabrielle Williams HamerResigned secretary
Resigned 2024-03-28 · 2 yrs
FN
Frances NivenResigned secretary
Resigned 2023-08-31
DJ
Dixie JenksResigned director
Resigned 1992-07-06 · 11 yrs · Publisher
FC
Folla CannResigned director
Resigned 1992-02-09 · Editor & Publisher
PJ
Philip JenksResigned directorResigned secretary
Resigned 1990-12-01 · 32 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active