HARVEY NASH LIMITED
Registration details
Company overview
HARVEY NASH LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02202476, and its current status with Companies House is active. The company was incorporated on 3 December 1987 and lists its registered address as London, United Kingdom. 1 shareholder is on record for HARVEY NASH LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 18 October 2026.
Officers
5
Registry notes and limitations
Three of the 5 officer records shown for HARVEY NASH LIMITED are current appointments, filed with Companies House. Philip Botha (appointed 2025-10-10) and Simon Crichton (appointed 2025-10-10) both serve as Director; Philip Botha (appointed 2025-10-10) serves as Company Secretary. The remaining 2 records shown (Beverley White and BRIAN CORRWAY) are former appointments that have since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HARVEY NASH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE POWER OF TALENT MIDCO LTD.
United Kingdom
How these relationships were recorded
HARVEY NASH LIMITED sits 5 levels below its ultimate parent, THE POWER OF TALENT MIDCO LTD., registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 5 jurisdictions. Immediately above HARVEY NASH LIMITED is NASH SQUARED LIMITED, holding 100% as filed in HARVEY NASH LIMITED's own shareholder record with Companies House. THE POWER OF TALENT MIDCO LTD. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 5 subsidiaries span United Kingdom, Germany, Switzerland, United States, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Frequently asked questions
Who owns HARVEY NASH LIMITED?
One shareholder is currently on record for HARVEY NASH LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is NASH SQUARED LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HARVEY NASH LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HARVEY NASH LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HARVEY NASH LIMITED have on record?
1 shareholder is shown on record for HARVEY NASH LIMITED.
What is HARVEY NASH LIMITED's company registration number?
HARVEY NASH LIMITED's registration number is 02202476, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HARVEY NASH LIMITED still an active company?
HARVEY NASH LIMITED's status on Companies House is listed as active.
When was HARVEY NASH LIMITED incorporated?
HARVEY NASH LIMITED was incorporated on 3 December 1987, according to Companies House.
What is HARVEY NASH LIMITED's registered address?
The registered address on file for HARVEY NASH LIMITED is London, United Kingdom.
What legal structure is HARVEY NASH LIMITED registered as?
HARVEY NASH LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HARVEY NASH LIMITED?
Three of the 5 officer records shown for HARVEY NASH LIMITED are current appointments, filed with Companies House. Philip Botha (appointed 2025-10-10) and Simon Crichton (appointed 2025-10-10) both serve as Director; Philip Botha (appointed 2025-10-10) serves as Company Secretary. The remaining 2 records shown (Beverley White and BRIAN CORRWAY) are former appointments that have since been resigned. Management authority at HARVEY NASH LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HARVEY NASH LIMITED have a parent company or subsidiaries?
HARVEY NASH LIMITED sits 5 levels below its ultimate parent, THE POWER OF TALENT MIDCO LTD., registered in United Kingdom. 5 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 5 subsidiaries span United Kingdom, Germany, Switzerland, United States, Netherlands jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HARVEY NASH LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HARVEY NASH LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HARVEY NASH LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HARVEY NASH LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 18 October 2026.