---
title: "THE HARRIS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/faac1114-93b0-5377-b593-705697fdf3d0
json: https://whiteintel.dev/api/public/dossier/faac1114-93b0-5377-b593-705697fdf3d0
identifier: oo:GB-COH-04226074
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# THE HARRIS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04226074`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/faac1114-93b0-5377-b593-705697fdf3d0  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/faac1114-93b0-5377-b593-705697fdf3d0  

## Ownership & control

### Owners / controllers

- **Mr Nicholas John Charlesworth** (beneficial owner) — 50% — https://whiteintel.dev/entity/2f1cf4b8-e8d6-59bf-87f4-f9aef7bcebf5
- **THE HARRIS GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/faac1114-93b0-5377-b593-705697fdf3d0
- **The Harris Group Holdings Limited** (beneficial owner) — 100% — https://whiteintel.dev/entity/59b1b3c7-c68d-5fa2-a3a7-60be6edff32e
- **Mr Gary Francis Humphreys** (beneficial owner) — 50% — https://whiteintel.dev/entity/819afb2e-9ec3-5529-b256-f6d30fcfe2ff
- **Mr Nicholas John Charlesworth** (beneficial owner) — https://whiteintel.dev/entity/aa818f72-3a89-4fb8-9687-2e43d93a62e1
- **Mr Gary Francis Humphreys** (beneficial owner) — https://whiteintel.dev/entity/8bae145c-1a23-48a3-a775-a991e124e8c9
- **The Harris Group Holdings Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d71cc5a6-6465-498a-b32d-517f6388ec27
- **The Harris Partnership (Acquisitions) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/db696e61-607a-4d44-9a33-2c725a799e9e

### UBO chain (walk to the ultimate owner)

A **17-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04226074`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2001-05-31
- **Registered office:** 2 St Johns North, Wakefield, West Yorkshire, WF1 3QA
- **SIC:** 70229

### Officers

- HAMER, Andrew Mark — secretary · British · appointed 2008-11-18
- CHARLESWORTH, Nicholas John — director · British · appointed 2007-09-18
- HUMPHREYS, Gary Francis — director · British · appointed 2001-05-31
- MITCHELL, Paul Stephen — director · British · appointed 2001-05-31
- RICHMOND, James Michael — director · British · appointed 2016-07-20
- MITCHELL, Christine — secretary · British · appointed 2001-05-31 · resigned 2008-11-18
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2001-05-31 · resigned 2001-05-31
- MC KNIGHT, David Arthur — director · British · appointed 2009-11-18 · resigned 2014-12-24
- SCHORAH, Michael John Empsall — director · British · appointed 2001-05-31 · resigned 2023-08-31
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2001-05-31 · resigned 2001-05-31

### Beneficial owners (Persons with Significant Control)

- The Harris Group Holdings Limited — 75–100% shares · corporate PSC · England — since 2023-09-14
- Mr Nicholas John Charlesworth — 25–50% votes · individual PSC — ceased 2023-09-14
- Mr Gary Francis Humphreys — 25–50% votes · individual PSC — ceased 2023-09-14
- [The Harris Partnership (Acquisitions) Limited](https://whiteintel.dev/entity/db696e61-607a-4d44-9a33-2c725a799e9e) — 75–100% shares · corporate PSC · England — ceased 2023-09-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04226074
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04226074

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **THE HARRIS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/faac1114-93b0-5377-b593-705697fdf3d0 · Structured JSON: https://whiteintel.dev/api/public/dossier/faac1114-93b0-5377-b593-705697fdf3d0._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._