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HARVEY & THOMPSON LIMITED

Private limited company (Ltd.) Active

in

Registration No.
02636684
Incorporation Date
1991-08-09
Company Type
Private limited company (Ltd.)
Address
SURREY, United Kingdom
Website
www.harveyandthompson.com/
Source: Companies House

HARVEY & THOMPSON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02636684, and its current status with Companies House is active. The company was incorporated on 9 August 1991 and lists its registered address as SURREY, United Kingdom. 1 shareholder is on record for HARVEY & THOMPSON 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 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

Shareholders of HARVEY & THOMPSON LIMITED

One shareholder is currently on record for HARVEY & THOMPSON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is H & T GROUP PLC, 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.

Shareholder Type Holding Source Document
H & T GROUP PLC 100% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

31

Directors and officers of HARVEY & THOMPSON LIMITED

The Director of HARVEY & THOMPSON LIMITED currently on record is Christopher Gillespie; five of the 31 officer records shown for HARVEY & THOMPSON LIMITED are current appointments, filed with Companies House. The remaining 26 records shown (Dale Westerfeld, Donald Blevins and 24 others) are former appointments that have since been resigned. Management authority at HARVEY & THOMPSON 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.

CG
Christopher Gillespie ACTIVE

Appointed
2021-01-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DG
Diane Giddy ACTIVE

Appointed
2021-11-24
Residence
🇬🇧 United Kingdom
Occupation
Director

TS
Thomas Stuart ACTIVE

Appointed
2025-08-14
Residence
🇺🇸 United States
Occupation
Director

JO
Jr. Orr ACTIVE

Appointed
2025-08-14
Residence
🇺🇸 United States
Occupation
Director

FW
Fiona Woolfe ACTIVE

Appointed
2021-11-17
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

DW
Dale Westerfeld RESIGNED

Appointed
1992-08-09
Resigned
1996-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DB
Donald Blevins RESIGNED

Appointed
1992-08-09
Resigned
1997-08-26
Residence
🇬🇧 United Kingdom
Occupation
Director

JD
Jack Daugherty RESIGNED

Appointed
1992-08-09
Resigned
2004-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

DF
Daniel Feehan RESIGNED

Appointed
1992-08-09
Resigned
2004-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

JN
John Nichols RESIGNED

Appointed
1997-08-26
Resigned
2020-12-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DL
Debbie Love RESIGNED

Appointed
1997-10-06
Resigned
1998-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DH
David Hurrell RESIGNED

Appointed
1998-10-26
Resigned
2004-09-08
Residence
🇬🇧 United Kingdom
Occupation
Director

WL
Wendy Longman RESIGNED

Appointed
2003-10-01
Resigned
2006-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

BS
Benjamin Slatter RESIGNED

Appointed
2004-09-08
Resigned
2006-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PC
Paul Cartwright RESIGNED

Appointed
2004-09-08
Resigned
2006-04-25
Residence
🇬🇧 United Kingdom
Occupation
Director

PM
Peter Middleton RESIGNED

Appointed
2004-10-06
Resigned
2008-09-30
Residence
🇬🇧 United Kingdom
Occupation
Director

AB
Andrew Brown RESIGNED

Appointed
2006-05-02
Resigned
2012-11-30
Residence
🇬🇧 United Kingdom
Occupation
Director

PD
Peter Denis Mcnamara RESIGNED

Appointed
2006-05-02
Resigned
2023-04-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AL
Alan Lilley RESIGNED

Appointed
2006-09-01
Resigned
2009-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

MB
Malcolm Berryman RESIGNED

Appointed
2008-10-01
Resigned
2018-08-14
Residence
🇬🇧 United Kingdom
Occupation
Director

EC
Elizabeth Cook RESIGNED

Appointed
2010-03-25
Resigned
2012-12-17
Residence
🇬🇧 United Kingdom
Occupation
Director

PK
Peter Kelly RESIGNED

Appointed
2010-03-25
Resigned
2018-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

JT
James Thornton RESIGNED

Appointed
2012-11-30
Resigned
2024-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

MS
Mark Smith RESIGNED

Appointed
2018-05-01
Resigned
2022-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mark Harrold RESIGNED

Appointed
2019-01-24
Resigned
2025-08-14
Residence
🇬🇧 United Kingdom
Occupation
Director

RW
Richard Withers RESIGNED

Appointed
2019-08-20
Resigned
2021-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
Jonathan Pugh RESIGNED

Appointed
2019-11-27
Resigned
2020-01-14
Residence
🇬🇧 United Kingdom
Occupation
Director

HS
Hugh Simpson RESIGNED

Appointed
1992-08-09
Resigned
2004-09-08
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JH
John Hughes RESIGNED

Appointed
2004-09-08
Resigned
2005-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LG
Laurent Genthialon RESIGNED

Appointed
2005-06-01
Resigned
2009-03-20
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

SF
Stephen Fenerty RESIGNED

Appointed
2013-12-02
Resigned
2019-07-19
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

Group structure of HARVEY & THOMPSON LIMITED

HARVEY & THOMPSON LIMITED sits 1 level below its ultimate parent, H & T GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to H & T GROUP LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HARVEY & THOMPSON LIMITED's own shareholder record. 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.

  • SWISS TIME SERVICES LIMITED (United Kingdom)

Data availability

Those 1 subsidiary spans United Kingdom jurisdiction, 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.

Ultimate HQ
H & T GROUP LIMITED
United Kingdom
SWISS TIME SERVICES LIMITED
United KingdomGB 03143852

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns HARVEY & THOMPSON LIMITED?

One shareholder is currently on record for HARVEY & THOMPSON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is H & T GROUP PLC, 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 & THOMPSON LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HARVEY & THOMPSON 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 & THOMPSON LIMITED have on record?

1 shareholder is shown on record for HARVEY & THOMPSON LIMITED.

What is HARVEY & THOMPSON LIMITED's company registration number?

HARVEY & THOMPSON LIMITED's registration number is 02636684, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HARVEY & THOMPSON LIMITED still an active company?

HARVEY & THOMPSON LIMITED's status on Companies House is listed as active.

When was HARVEY & THOMPSON LIMITED incorporated?

HARVEY & THOMPSON LIMITED was incorporated on 9 August 1991, according to Companies House.

What is HARVEY & THOMPSON LIMITED's registered address?

The registered address on file for HARVEY & THOMPSON LIMITED is SURREY, United Kingdom.

What legal structure is HARVEY & THOMPSON LIMITED registered as?

HARVEY & THOMPSON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HARVEY & THOMPSON LIMITED?

The Director of HARVEY & THOMPSON LIMITED currently on record is Christopher Gillespie; five of the 31 officer records shown for HARVEY & THOMPSON LIMITED are current appointments, filed with Companies House. The remaining 26 records shown (Dale Westerfeld, Donald Blevins and 24 others) are former appointments that have since been resigned. Management authority at HARVEY & THOMPSON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HARVEY & THOMPSON LIMITED have a parent company or subsidiaries?

HARVEY & THOMPSON LIMITED sits 1 level below its ultimate parent, H & T GROUP LIMITED, registered in United Kingdom. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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.

Can Zavia monitor changes to HARVEY & THOMPSON 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 & THOMPSON 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 & THOMPSON 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 & THOMPSON 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 25 September 2026.

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