HARMAN KEMP LIMITED

HARMAN KEMP LIMITED is a Ltd currently active, incorporated on 1991-09-25. There are 8 active officer(s) on record. 1 charge(s) registered, 1 satisfied. 1 active PSC(s) declared. Next accounts are due by 2027-09-30.

People intelligence

Active directors

Active secretaries

Appointed · 12mo

Resigned · 12mo

75% board churn in the last 12 months — significant instability.

Recent board changes

COUSINS, David Michael Edwin· Director
Resigned 2026-07-03
CRAWFORD, Charles Robertson· Director
Resigned 2026-07-03
KERTON, Ian Michael James· Director
Appointed 2026-06-30
BUTLER, Alexander James Trelawney· Director
Appointed 2026-05-19

BUTLER, Alexander James Trelawney

Director

Active

Appointed: 2026-05-19
Nationality: British
Residence: England
Born: 06/1987

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CLOW, Allan George Kitchener

Director

Active

Appointed: 2005-01-01
Nationality: British
Residence: United Kingdom
Born: 07/1970

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DAVIS, Paul Mark

Director

Active

Appointed: 2024-04-08
Nationality: British
Residence: United Kingdom
Born: 07/1962

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KERTON, Ian Michael James

Director

Active

Appointed: 2026-06-30
Nationality: British
Residence: United Kingdom
Born: 03/1972

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MOORHOUSE, Nigel James

Director

Active

Appointed: 2024-10-23
Nationality: British
Residence: England
Born: 10/1958

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RIXON, Alan William Alfred

Director

Active

Appointed: 2023-08-01
Nationality: British
Residence: United Kingdom
Born: 07/1947

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SLADE, Peter David

Director

Active

Appointed: 2006-03-01
Nationality: British
Residence: United Kingdom
Born: 02/1961

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WOOD, Lorraine

Director

Active

Appointed: 2018-10-17
Nationality: British
Residence: United Kingdom
Born: 09/1964

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AHMET, Chet

Secretary

Resigned

Appointed: 1991-10-31
Resigned: 1993-05-05
Nationality: British

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COOPER, Peter Arthur

Secretary

Resigned

Appointed: 1993-05-05
Resigned: 2007-09-27
Nationality: British

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KEMP, Geoffrey James

Secretary

Resigned

Appointed: 1991-10-30
Resigned: 1991-10-31
Nationality: British

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KEMP, Geoffrey James

Secretary

Resigned

Appointed: 1991-10-30
Resigned: 1991-10-31
Nationality: British

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SMITH, Andrew George

Secretary

Resigned

Appointed: 2007-09-27
Resigned: 2008-07-31
Nationality: British

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TSD NOMINEES LIMITED

Corporate Nominee Secretary

Resigned

Appointed: 1991-09-25
Resigned: 1991-10-30

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ANTILL, John Henry

Director

Resigned

Appointed: 1991-10-30
Resigned: 1998-12-31
Nationality: British
Born: 09/1941

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BENDER, Michael George

Director

Resigned

Appointed: 2022-05-03
Resigned: 2024-04-19
Nationality: British
Residence: United Kingdom
Born: 02/1966

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COUSINS, David Michael Edwin

Director

Resigned

Appointed: 2025-10-13
Resigned: 2026-07-03
Nationality: British
Residence: United Kingdom
Born: 01/1973

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CRAWFORD, Charles Robertson

Director

Resigned

Appointed: 2025-11-04
Resigned: 2026-07-03
Nationality: British
Residence: United Kingdom
Born: 03/1964

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GOUGH, Sean Nigel

Director

Resigned

Appointed: 2024-07-02
Resigned: 2026-03-09
Nationality: British
Residence: United Kingdom
Born: 09/1965

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HARMAN, Christopher Gill

Director

Resigned

Appointed: 1991-10-31
Resigned: 2017-02-24
Nationality: British
Residence: United Kingdom
Born: 09/1950

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HEATHFIELD, David James

Director

Resigned

Appointed: 2024-07-02
Resigned: 2025-10-31
Nationality: British
Residence: England
Born: 05/1978

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JOHNSON, Stephen Paul

Director

Resigned

Appointed: 1999-01-01
Resigned: 2002-06-12
Nationality: British
Born: 08/1953

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KEMP, Geoffrey James

Director

Resigned

Appointed: 1991-10-30
Resigned: 2009-12-31
Nationality: British
Residence: England
Born: 05/1946

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LANGHAM, David

Director

Resigned

Appointed: 2005-10-03
Resigned: 2022-03-29
Nationality: British
Residence: United Kingdom
Born: 03/1957

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LYONS, Sarah Elizabeth

Director

Resigned

Appointed: 2025-10-13
Resigned: 2026-04-21
Nationality: British
Residence: United Kingdom
Born: 10/1970

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OXFORD, Philip William

Director

Resigned

Appointed: 1991-10-30
Resigned: 1997-06-30
Nationality: British
Born: 06/1937

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PENTECOST, Paul Derek

Director

Resigned

Appointed: 1991-10-30
Resigned: 2018-04-01
Nationality: English
Born: 12/1950

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QUILTER, Stuart James

Director

Resigned

Appointed: 2024-07-02
Resigned: 2026-04-30
Nationality: British
Residence: England
Born: 09/1977

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STANLEY, Christopher John

Director

Resigned

Appointed: 1991-10-30
Resigned: 2007-01-02
Nationality: British
Born: 08/1948

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TSD NOMINEES LIMITED

Corporate Nominee Director

Resigned

Appointed: 1991-09-25
Resigned: 1991-10-31

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