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Companies/02636684

Harvey & Thompson Limited

Financial intermediation not elsewhere classified · Surrey

ActiveUnited KingdomIncorporated 1991Private 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 · 0 ceased
H & T Group PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-23 · No cessation recorded

Source record 149344831

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 32 historical
TS
Thomas Brent StuartCurrent director
Appointed 2025-08-14 · 1 yr · President And Chief Operations Officer
+2 others
RO
Robert Douglas Orr, Jr.Current director
Appointed 2025-08-14 · 1 yr · Chief Financial Officer
+2 others
DG
Diane GiddyCurrent director
Appointed 2021-11-24 · 4 yrs · Cfo
+2 others
FW
Fiona WoolfeCurrent secretary
Appointed 2021-11-17 · 4 yrs
+1 other
CG
Christopher GillespieCurrent director
Appointed 2021-01-08 · 5 yrs · Director
+9 others
Show 32 historical appointments
JP
Jonathan PughResigned director
Resigned 2019-11-27 · Executive Director
RW
Richard WithersResigned director
Resigned 2019-08-20 · 1 yr · Company Director
MH
Mark HarroldResigned director
Resigned 2019-01-24 · 6 yrs · Operations Director
ED
Elaine DraperResigned director
Resigned 2018-05-01 · 4 yrs · Company Director
MS
Mark SmithResigned director
Resigned 2018-05-01 · 4 yrs · Company Director
SF
Stephen FenertyResigned secretary
Resigned 2013-12-02 · 5 yrs
JT
James ThorntonResigned director
Resigned 2012-11-30 · 11 yrs · Chartered Accountant
EC
Elizabeth CookResigned director
Resigned 2010-03-25 · 2 yrs · Hr Director
PK
Peter KellyResigned director
Resigned 2010-03-25 · 8 yrs · Operations Director
AM
Alexander MabyResigned directorResigned secretary
Resigned 2009-03-20 · 4 yrs · Finance Director
MB
Malcolm BerrymanResigned director
Resigned 2008-10-01 · 9 yrs · Director
AL
Alan LilleyResigned director
Resigned 2006-09-01 · 2 yrs · Operations Director
AB
Andrew BrownResigned director
Resigned 2006-05-02 · 6 yrs · Non-Executive Director
PM
Peter McnamaraResigned director
Resigned 2006-05-02 · 16 yrs · Non-Executive Director
LG
Laurent GenthialonResigned directorResigned secretary
Resigned 2005-06-01 · 3 yrs · Finance Director
SF
Stephen FenertyResigned director
Resigned 2005-02-28 · 14 yrs · Commercial Director
PM
Peter MiddletonResigned director
Resigned 2004-10-06 · 3 yrs · Director
BS
Benjamin SlatterResigned director
Resigned 2004-09-08 · 1 yr · Director
JH
John HughesResigned secretaryResigned director
Resigned 2004-09-08 · Finance Director
PC
Paul CartwrightResigned director
Resigned 2004-09-08 · 1 yr · Director
WL
Wendy LongmanResigned director
Resigned 2003-10-01 · 2 yrs · Hr Director
DH
David HurrellResigned director
Resigned 1998-10-26 · 5 yrs · IT Director
DL
Debbie LoveResigned director
Resigned 1997-10-06 · 1 yr · Vice President/Director Human
JN
John NicholsResigned director
Resigned 1997-08-26 · 23 yrs · Managing Director
DB
Donald BlevinsResigned director
Resigned 1992-08-09 · 5 yrs · Director
DW
Dale WesterfeldResigned director
Resigned 1992-08-09 · 4 yrs · Chief Financial Officer
DF
Daniel FeehanResigned director
Resigned 1992-08-09 · 12 yrs · President & Chief Op Officer
JD
Jack DaughertyResigned director
Resigned 1992-08-09 · 12 yrs · Chairman Of Board And Chief Ex
HS
Hugh SimpsonResigned secretary
Resigned 1992-08-09 · 12 yrs

Board profile

People with appointments
5
Directors assessed
4
Median age
60
Under 35
0
65 and over
1
Disqualified match
None active