# Harmonic Limited

## Details

- **Company number:** [04740221](https://find-and-update.company-information.service.gov.uk/company/04740221)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Apr 2003
- **Registered office:** HILL PARK COURT, SPRINGFIELD DRIVE, LEATHERHEAD, KT22 7NL
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [70229](/sic/70229) Management consultancy activities other than financial management, [71122](/sic/71122) Engineering related scientific and technical consulting activities, [84220](/sic/84220) Defence activities
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREWS, Timothy George | director | 23 Jun 2026 |  |
| BAILLIE, John Paul | director | 23 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Thomas Graham Samuel | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 23 Apr 2024 |
| Mr Stephen Edward Mead | voting-rights-25-to-50-percent | 6 Apr 2016 | 23 Apr 2024 |
| Kellogg Brown & Root Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2021 | 3 May 2024 |
| Kellogg Brown & Root Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 1 Jul 2021 | 28 May 2026 |
| Frazer-Nash Consultancy Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 May 2026 |  |




## Owned by

Harmonic Limited → [Frazer-Nash Consultancy Limited](/company/02562870) → [Kellogg Brown & Root Limited](/company/00645125)




## Directors' other companies

- [ANDREWS, Timothy George](/person/5658315) - director at [Bristol Management Centre Limited](/company/02494060)
- [ANDREWS, Timothy George](/person/5658315) - director at [Eitec Ltd](/company/10011346)
- [ANDREWS, Timothy George](/person/5658315) - director at [Vima Bristol Limited](/company/09598071)
- [ANDREWS, Timothy George](/person/5658315) - director at [Vima Consultancy Limited](/company/09868414)
- [ANDREWS, Timothy George](/person/5658315) - director at [Vima Group Consultancy Limited](/company/09697157)
- [ANDREWS, Timothy George](/person/5658315) - director at [Vima Group Holdings Limited](/company/12086622)
- [ANDREWS, Timothy George](/person/5658315) - director at [Vima Group Services Limited](/company/09878903)
- [ANDREWS, Timothy George](/person/5658315) - director at [Infrastar Limited](/company/10596962)
- [ANDREWS, Timothy George](/person/5658315) - director at [Frazer-Nash Consultancy Limited](/company/02562870)
- [BAILLIE, John Paul](/person/5658456) - director at [Bristol Management Centre Limited](/company/02494060)



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