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HARRISON & HARRISON LIMITED
Company number 00351508 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
HARRISON & HARRISON LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HARRISON & HARRISON LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 00351508
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 3 April 1939
- Registered office
- Meadowfield, Durham
- Country of origin
- United Kingdom
- Business
- Manufacture of musical instruments
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
HARRISON & HARRISON LIMITED's ownership
- Its latest confirmation statement with a shareholder list (5 June 2025) lists 28 shareholders: 28 other shareholders, such as people.
- HARRISON & HARRISON LIMITED holds shares in 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HARRISON & HARRISON LIMITED
HARRISON & HARRISON LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (28)
Layer 1
Shareholders of HARRISON & HARRISON LIMITED · statement of 5 June 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| THE TRUSTEES OF THE VENNING CTLH DISCRETIONARY SETTLEMENT | — | 9,995 | ORDINARY |
| PETER TEMPLE HAMLYN | — | 2,298 | ORDINARY |
| WILLIAM TEMPLE HAMLYN | — | 1,083 | ORDINARY |
| RICHARD LOWE | — | 1,058 | ORDINARY |
| Masked · in the company report | — | — | — |
| PATRICIA MARY HARRIS | — | 810 | ORDINARY |
| WILLIAM HUGH HARRIS | — | 605 | ORDINARY |
| ANDREW NEVISON SCOTT | — | 543 | ORDINARY |
| SARAH VENNING | — | 543 | ORDINARY |
| SIMON THOMAS JOHNSON | — | 543 | ORDINARY |
| LAURA JOHNSON | — | 365 | ORDINARY |
| PHILIPPA JANE VAN LEEMPOEL | — | 282 | ORDINARY |
| ANTONY DAVID HOWE | — | 281 | ORDINARY |
| RICHARD FERGUSON | — | 281 | ORDINARY |
| RICHARD MICHAEL RONALD HOWE | — | 281 | ORDINARY |
| ANTONY HARRIS | — | 200 | ORDINARY |
| JULIET HARRIS | — | 200 | ORDINARY |
| ALICE DELL-VENNING | — | 150 | ORDINARY |
| EDWARD VENNING | — | 150 | ORDINARY |
| THOMAS VENNING | — | 150 | ORDINARY |
| ALBERT JESSE NUNN | — | 100 | ORDINARY |
| CHARLOTTE LOUISE ARMES | — | 100 | ORDINARY |
| ELIZABETH MARY WILLIAMS | — | 100 | ORDINARY |
| HELENA LINDSAY HAMLYN | — | 100 | ORDINARY |
| KATHERINE DANVERS VENNING | — | 100 | ORDINARY |
Show all 28 shareholders
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MARK BORLASE VENNING | — | 100 | ORDINARY |
| PHILIPPA LINDSAY HAMLYN | — | 100 | ORDINARY |
| JOANNA LONGLAND-JAMES | — | 1 | ORDINARY |
People with significant control · 4 current
Who controls HARRISON & HARRISON LIMITED
HARRISON & HARRISON LIMITED's people with significant control as registered at Companies House on 12 November 2026: 4 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (4)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Andrew Nevison Scott | Significant influence or control, as a trustee | 10 November 2025 | Person · British · resident in England |
| Mr Simon Thomas Johnson | Voting rights: more than 25% but not more than 50%, as a trustee | 3 September 2020 | Person · British · resident in England |
| Mrs Laura Katherine Loveday Johnson | Voting rights: more than 25% but not more than 50%, as a trustee | 3 September 2020 | Person · British · resident in England |
| Mr Mark Borlase Venning | Shares: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50%, as a trustee | 6 April 2016 | Person · English · resident in England |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elizabeth Rosemary Webbe | Voting rights: more than 25% but not more than 50%, as a trustee | 3 September 2020 | 10 November 2025 |
| Mrs Katherine Danvers Venning | Shares: more than 25% but not more than 50%, as a trustee Voting rights: more than 25% but not more than 50%, as a trustee | 6 April 2016 | 3 September 2020 |
Holdings · 1 layer
What HARRISON & HARRISON LIMITED holds
UK companies whose latest confirmation statement lists HARRISON & HARRISON LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by HARRISON & HARRISON LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| QA MANSIONS LIMITED Company 01934686 | Active | 0.61% | 1 | ORDINARY £10 | 6 March 2026 |
Officers · 7 current
Who runs HARRISON & HARRISON LIMITED
HARRISON & HARRISON LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 17 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OWEN, Deborah Dawn | Secretary | 6 November 2025 | — | — |
| CONLON, John Martin | Director | 18 September 2018 | English | England |
| HAMLYN, William Temple | Director | 4 December 2020 | British | England |
| JOHNSON, Simon Thomas | Director | 19 November 2021 | British | England |
| SCOTT, Andrew Nevison | Director | 30 June 2017 | British | England |
| VENNING, Mark Borlase | Director | before 19 June 1991 | English | England |
| VENNING, Sarah Louise | Director | 1 April 2008 | British | England |
Former officers (17)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Justine Georgina | Secretary | before 19 June 1991 | 15 September 2004 |
| CONLON, John Martin | Secretary | 15 September 2004 | 9 November 2017 |
| DAWSON, Maureen Susan | Secretary | 4 December 2020 | 31 July 2023 |
| EVANS, Andrea | Secretary | 2 July 2018 | 13 September 2018 |
| HINDMARSH, Mark Richard | Secretary | 9 November 2017 | 10 November 2017 |
| MARITZ, Jeremy Deon | Secretary | 31 July 2023 | 31 July 2025 |
| THORNDYKE, Helen Elizabeth | Secretary | 28 November 2018 | 4 September 2020 |
| BATCHELOR, Christopher Graham Paul, Dr | Director | 31 January 2011 | 22 July 2017 |
| HAMLYN, Peter Temple | Director | 25 January 1995 | 4 December 2020 |
| HARRISON, Cuthbert Temple Lane | Director | before 19 June 1991 | 27 October 1991 |
| HARRISON, Helena Maud | Director | before 19 June 1991 | 22 August 1994 |
| HIRST, David John | Director | 27 November 2009 | 16 July 2010 |
| HOPPS, Peter Laurie | Director | 8 November 2007 | 28 November 2018 |
| MATHEWS, Duncan Patrick | Director | 8 November 2007 | 19 November 2021 |
| NUNN, Albert Jesse | Director | before 19 June 1991 | 8 November 2007 |
| REID, Andrew Jonathan | Director | 16 October 2017 | 8 July 2024 |
| VENNING, Katherine Danvers | Director | before 19 June 1991 | 19 November 2021 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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