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GB · Companies House · Ownership structure
THE HARBOUR
Company number 02681075 · PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) · Active. It holds shares in 1 company across 1 layer, from confirmation statements at Companies House.
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Ownership chart
THE HARBOUR's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on THE HARBOUR
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
- 02681075
- Status
- Active
- Company type
- PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
- Incorporated
- 24 January 1992
- Country of origin
- United Kingdom
- Business
- Other human health activities
- Latest accounts type
- Total Exemption Full
- Companies held
- 1 directly, 1 in total
Company details from the Companies House register of 1 September 2026.
At a glance
THE HARBOUR's ownership
- THE HARBOUR 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.
People with significant control
Who controls THE HARBOUR
Companies House listed no people with significant control for THE HARBOUR on 12 November 2026.
Holdings · 1 layer
What THE HARBOUR holds
UK companies whose latest confirmation statement lists THE HARBOUR as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (1)
Layer 1
Companies held by THE HARBOUR
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| BYLINE TIMES LTD Company 11658725 | Active | under 0.01% | 1 | ORDINARY | 24 March 2025 |
Officers · 7 current
Who runs THE HARBOUR
THE HARBOUR's directors and secretaries as registered at Companies House on 12 November 2026: 7 current and 52 former.
Current officers (7)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DARRALL, Caroline | Director | 11 June 2021 | British | England |
| EASTWOOD, Lily | Director | 16 September 2022 | British | England |
| HARRIS, David James | Director | 9 October 2025 | British | England |
| MILLINGTON, Emma Elizabeth | Director | 24 November 2022 | British | England |
| SLATER, Claire Victoria | Director | 9 October 2025 | British | United Kingdom |
| WILLIAMS, Justine | Director | 1 June 2023 | British | England |
| YEVKO, Alice | Director | 10 July 2023 | British | England |
Former officers (52)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BEBBINGTON, Angela Monica | Secretary | 3 September 1997 | 11 May 2001 |
| BRISCOE, Graham Owen | Secretary | 19 June 2009 | 14 November 2013 |
| DEVAL, John Henry | Secretary | 14 November 2013 | 11 September 2014 |
| ENGLAND, Bette Christine | Secretary | 18 January 1994 | 29 November 1994 |
| KENT, Joanna Helen | Secretary | 8 February 1995 | 3 September 1997 |
| LANYON, Mary, Dr | Secretary | 12 January 2007 | 19 June 2009 |
| SEGAR, Alison Jane | Secretary | 21 January 1992 | 18 January 1994 |
| TARBARD, Alan Walter | Secretary | 5 October 2001 | 12 January 2007 |
| BANDCROFT, Susan | Director | 21 January 1992 | 19 January 1993 |
| BARWELL, Peter James | Director | 21 January 1992 | 29 November 1994 |
| BAYLEY, Philippa Ruth | Director | 18 February 2016 | 30 April 2024 |
| BEBBINGTON, Angela Monica | Director | 23 July 1997 | 11 May 2001 |
| BERNAYS, Robert Edward John | Director | 17 July 2009 | 24 July 2013 |
| BESCOBY, John Henry | Director | 20 July 1993 | 27 November 1996 |
| BRISCOE, Graham Owen | Director | 15 September 2006 | 20 November 2014 |
| BURNETT, Alison Myfanwy | Director | 14 November 2013 | 7 January 2015 |
| CADDY, John Anthony | Director | 19 July 1994 | 4 November 2005 |
| CORP, Richard | Director | 13 January 2006 | 14 September 2007 |
| DAVENPORT, Rob | Director | 13 September 2019 | 30 April 2024 |
| DAVIS, Richard | Director | 17 June 2021 | 24 February 2022 |
| DAY, Geoffrey Roger | Director | 8 May 2009 | 26 June 2014 |
| DEVAL, John Henry | Director | 10 February 2006 | 11 September 2014 |
| DOREY, Gundula | Director | 24 January 2003 | 25 January 2012 |
| DOWSON, Alan | Director | 17 May 1992 | 29 November 1995 |
| DUFFY, Tina Marie | Director | 3 November 2017 | 11 December 2020 |
Show all 52 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ENGLAND, Bette Christine | Director | 20 July 1993 | 7 October 1998 |
| GRANT, Jean | Director | 12 September 2013 | 24 January 2020 |
| HAMBLYN, Mary | Director | 17 July 2020 | 9 January 2025 |
| HARRIS, David James | Director | 9 January 2025 | 9 January 2025 |
| HITCHINS, Pamela | Director | 30 March 2007 | 25 January 2012 |
| HOWKINS, Toby | Director | 9 December 2016 | 9 January 2025 |
| HUNT, Pascale | Director | 10 September 2015 | 24 May 2019 |
| JONES, Alison | Director | 21 January 1992 | 13 October 1992 |
| JONES, Alysun | Director | 12 May 2016 | 30 April 2024 |
| KENT, Joanna Helen | Director | 29 November 1994 | 3 September 1997 |
| KESSLER, David, Dr | Director | 19 November 2015 | 9 December 2016 |
| LAMCH, Vicki Lorraine | Director | 7 May 2015 | 12 August 2021 |
| LANYON, Mary, Dr | Director | 19 August 1998 | 31 March 2010 |
| LEN, Michael Wai Hin, Dr | Director | 12 February 2004 | 10 November 2006 |
| LEVER, Sarah Melanie | Director | 8 July 1998 | 4 November 2005 |
| LINDSAY, Kath | Director | 13 October 1992 | 29 November 1994 |
| LLOYD, Anthony, Doctor | Director | 10 October 1995 | 11 July 2003 |
| MARGOLIS, Sheri | Director | 29 November 1994 | 29 November 1995 |
| MCKINLAY, Caroline | Director | 9 August 1995 | 27 November 1996 |
| PEARCE, John Edgar | Director | 22 April 2005 | 9 November 2008 |
| RICHARDS, Christopher Mordaunt, Dr | Director | 29 November 1994 | 3 September 1997 |
| RICHARDS, Clive, Dr | Director | 25 January 2012 | 13 September 2019 |
| SEGAR, Alison Jane | Director | 21 January 1992 | 6 June 1995 |
| SHINE, John Michael | Director | 21 January 1992 | 18 January 1994 |
| SIMMONS, Patricia | Director | 23 November 2011 | 19 November 2015 |
| TARBARD, Alan Walter | Director | 26 November 1999 | 18 May 2007 |
| TEMPEST, Keith | Director | 14 August 1996 | 7 May 2004 |
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.
Live lookup
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