Regislgrgd number.. 07570613 Charily number: 1142242 THE GEOFFREY HARRISON FOUNDATION (A company limlted by guarantee) UNAUDITED TRUSTEES. REPORT AND FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023
THE GEOFFREY HARRISON FOUNDATION (A ¢ompany limit•d by guarant••l CONTENTS Pagg Referen¢9 and admlnlstratlve dètails of tha Company. Its Trusteos and advisers Trustees. report Indgpandent examlner's report Statament of finan¢lal activitios Balance sheet Not&$ to tho financlal statements 9-16
THE GEOFFREY HARRISON FOUNDATION (A ¢ompany limitod by guarantee) REFERENCE AND ADMINISTRATIVE DETAILS OF THE COMPANY, ITS TRUSTEES AND ADVISERS FOR THE YEAR ENDED 31 MARCH 2023 Trustees C J A5dward G Booth D Foskell G C Harrison G G Harrison R D Horrisgn Lord R G A Lingfleld Company registered number 07570613 Charity reglstgr9d number 1142242 Rggl$terod offic8 Oxford House Oxford Road Tharn8 Oxfordshire OX9 2AH Page 1
THE GEOFFREY HARRISON FOUNDATION (A ¢ompany limited by guaranleol TRUSTEES, REPORT FOR THE YEAR ENDED 31 MARCH 2023 The Trustees present their report along with the finanoial statements of the Foundation for the year 1 April 2022 to 31 March 2023. The Annual report serves the purposes of both a Trustees, report and a directors, report under company law. The Trust&&s confirm that the Annual r8port and financial statements of the charitable company comply with the current statutory requirements, the requirements of the charitsble companls governing document and the provisions ol the Statement of Re¢omm&ndgd Practice ISORPI applicable lo charities preparing their accounts in accoTdanc& with the Financial Reporting Standard applicable in the UK and Republic of Ireland IFRS1021 leffeth've 1 January 20191. Since the Company qualifies as sm811 under section 382 of th6 Companies Act 2006, the Stratogic report requlred of medium and large companies under the Companies Act 2006 Islralegic Report and Directors, Report) Regulations 2013 has been omitted. Structure, governan¢o and management The Goveming Document ol the Charity is ils M8morandum and Articles of Association d8led 15 March 2011. The company, limited by guarantee, was incorporated on 18 March 2011. 11 is registered with the Charity Commission (reglslralion date 3 June 2011 and number 11422421. The governing body is the Board of Trustees. The TNslees hav8 control of the Foundation and its property and funds. Trustees are appointed by the existing Trustees of the Foundation. On appointment the process is explained lo now trustegs and thgy are acquainted with the current position. The Trustees meet regularly throughout the year lo consider grants to be made, existing charitable activitie8, current reserves and risk management policies and performance. The day to day administration is delegated to the company secretary and his support staff. Trustoes The INste&s throughout the ar and to the date of this report were= C J Aylward G Booth D Foskett G C Harrison G G Harrlson R D Harrison Lord R G A Lingfield Rlsk management The Trustees are aware of their responsibilities lo assess and Tnanage both external and Internal Tisks lo the Foundatlon and annually revi&w the risks and assess thgir relevance to the current and future years. Any risks identified are considered regularty by the Trustees and approprlate actions taken to reduce or eradicate these concerns. Obloctives and actlvltlos The Governing Do¢umenl ol the Charity, the Memorandum and Articles ol Association, sets out the objects of the charity which are all purposes that are charitable under the laws of England and Walos from Ilme lo lime and in particular lo advance education and learning in the UK in connection with the hotel, restaurant and hospitality industries and lo help young people lo deve5op th&ir ¢ap8bilities and grow lo malurily as individuals and 8S members of society. The Geofftey Harrison FoundatiDn was sel up by Geoffrey Harrison and the other dlreclors of HarrlsDn Catering Services Ltd. Page 2
THE GEOFFREY HARRISON FOUNDATION {A company limited by guarantee) TRUSTEES, REPORT ICONTINUEDI FOR THE YEAR ENDED 31 MARCH 2023 Objgctlves and actlvitios {contlnuodl Geoffrgy Harrison oxplained the rgasons for launching the Foundation, 'Having enjoyed a lifelong care¢r in this rewaTding industry, I decidtrd, with the support of the Harrison Calerfng Servlc8s directors, lo estsblish the Foundation, so that we could help young people with an interest in catering lo benefll from the opportunities afforded to me.. Tho Iruslees have decided that the Foundation should focus on encouraging year 10 and 11 students who have an interest in pursuing caltrring as a career. Funding has been provided lo allow students lo allend Saturday courses al leading institukn'ons.. WEslminsler Kingsway College IWKCI, the University of West London IUWLI and Loughborough College ILCI. To date vnore than one thousand nine hundred 81udenls have completed a junior chets, course sponsored by The Geoffrey Harrison Foundation. Grant maklng pollcy The trustees meol regularly lo consider what grants they wll make and to review any feedback they have received. Achlèv8monts and p8rforman¢g for thè publi¢ benefit The trustees have paid due consideration lo the guidance ISSU8d on public benefit by the Charity Commlssion and beliève that the Foundation meets the requirem8nls. During the year the Foundation funded 21 courses, e8ch made up of either ten half days or five lull d8ys. On each course there were place8 for between 12 and 18 students. Students allended courses at either Westminster Kingsway College. the University of Wesl London, or Loughborough College. The Foundation also funded the Geoffrèy H8rrison Faundatlon Scholarship for a student al UWL who is studying for a degree in International Ho8Pitallty Management. Finally, sponsorshlp was provided lo the team from WKC that entered the Young Chefs, Olympiad in India. We have an exceptional group of trustees who all donate their Ilme freely. Qualifylng thlrd party indemnity provislons The company has airarbged qualifying third party indemnlly for all of Ils diredors. Page 3
THE GEOFFREY HARRISON FOUNDATION IA comp8ny Ilmlted by gu8rant&o} TRUSTEES. REPORT {CONTINUEDI FOR THE YEAR ENDED 31 MARCH 2023 Flnanclal rgVIgW The accounts, together with explanatory notes as set out on pages 7 to 16, summaTise the transactions of the Foundation during the year ended 31 March 2023. Thè Foundation's VDlunlary income included a donation by Harrison Catering Services Llmited of £50,000 {2022'. £49,000> togelher with a grant from Savtsy EducatlDnal Trust of £40,500 12022.. £16,000>. The Trustees are sincerèly grateful to these two organisations for Iheir generous support. Expenditure during the year has mainly related to tha Cost of providing junlor chef courses al WKC, UWL and LC, tO9elher with the Gooffrey Harrison Foundation Scholarship at UWL. Invèstmenl pollcy and performance Under the Memorandum and Articles of Association. the charity has the power to invest in any way the Trustees wish. The Tnjslees, having regard lo the liquidity requirements of the Foundation and lo the reserves policy have operated a tK)licy of keeping available funds in a current account. ReseNes policy Th9 charity holds reserves to cover its operatSonal costs and lo meet existing cornrnilments. Th& Trustees aim lo keep administr81ion costs to a minimum in older lo erisure that most of the income generated is dislribuled. To do so the Foundation oper8tgs on minSmal overheads with many servi5 and facillties provided by Harrison Catering Services Limi18d. The unrestricted and designated funds are expendable at th8 dis¢ro1ion of the Board of trustees, in furtherance of the objects of the funds. At 31 March 2023 total rese)ves were £64,361 12022.. £62,682} and general unrgslricled restsrves were £37,361 {2022'. £62,682). This current reserve level Is deemod sufficient to cover all commitments for the next 12 months. Plans for the future periods Several more courses have been planned for year 10 and 11 students lo attend over the balance of the 2022123 academic year, and this can be funded from the reserves currently held. The Savoy Educational Trust has agreed lo prowde 50010 fundlng towards up to 21 courses per year for the academic years 2022123, 2023124 and 2024125 and Harrison Calèrlng Servlc8s has committed to match this funding. These generous corllmilmenls will enable the Foundation to give many hundreds of young people the opportunity lo cook in a commercial kitchen under the guidance of a professional chel leclui8r. The Foundation may also provide grants to individual students al Westminster Kingsway Collège and the University Df West London. who show oxceplional talent and would benefit from sp8¢ific support. More information on the background and work of the charily can be found al the Foundation's website www.geoffreyharrisonfoundalion.org.uk Page 4
THE GEOFFREY HARRISON FOUNDATION IA company limitgd by guarantee) TRUSTEES. REPORT (CONTINUED) FOR THE YEAR ENDED 31 MARCH 2023 stat8m8nt of responsibilities The Truste&s (who are also the dirèctors Df the Company for the purposes of company lawl are responsible for preparing the Trustees, report and the financial statements in accordance wth applicabl& law and United Kingdom Accounting Standards (United Kingdom Generally Accepted Accounting Practice). Company law requires the Trustees lo prepare financial statements for each financi81 year. Under company18W, the Trustees must not approve the financial ststements unless they are satisfied Ihsl they give a true and fair view of the slate of affairs of the Company and of its in¢oming resources and application of resources, including its incomo and expenditure. for that period. In preparing thess financial statements, the Trustees are required to.. select suitable accounting policies and then apply them consistently, observe the methods and principles of the Charilitss SORP IFRS 1021., make judgments and accounting estimates that are reasonable and prudent., slate whether applicable UK Accounting Standards IFRS 1021 have been followed, subject to any m8t6rial departures disclosed and exp18ined in the financial statements., prepare the financial statements on the going con¢ttrn basis Ljnless il is inappropriate lo presurne that the Company will continue in business. The Trustees are responsible for keeping adequate accounting records that are sufficient lo show and explain the Company's transactions and disclose with rsasonable accLJracy at any b'me the financial position of the Company and enable them to ensure that the financial slat8m8nts Comply with the Companies Act 2006. They are also responsible for safeguarding the assets of the Company and hence for taking reasonable steps IDr the prevention and detection of fraud and other irregularities. The trLJStees wish lo thank everyone associated with the Foundation for all their time and enthusiasm in supporting our objectives. This report has been prepared in accordance with the provlsSons applicable to companies subject to the small companies, r&gime. This report has been approved by the Board of Trust¢es. G &Harrison Chairman of Trustees Dal&- 02/11 /202 Paga 5
THE GEOFFREY HARRISON FOUNDATION IA company limitod by guarantee) INDEPENDENT EXAMINER'S REPORT FOR THE YEAR ENDED 31 MARCH 2023 Independent Examlner's Report to the Trustsgs of The Geoffrey HarrS$on Foundation (Yhe CoTnpany'l I report lo th6 charity Trustees on my ex8minallon of the OCUnts of the Company lor the year ended 31 March 2023. Responsibilities and BaBls of Rgport As the Trustees of the Company18nd its directors for the purposes of company lawl you are responsible for the preparation of the accounts in accordance with the requirements of the Cornpanies Act 20061.lhe 2006 Act'i. Havin9 satisfied myself that Ihe accounts of the Company are not required lo be audited under Part 16 of tho 2006 Act and are eligible for Indopendenl examination, I report in respect of my examination of the Cornpanys accounts carried out under sectton 145 of the Charities Act 20111'lhe 2011 Act'l. In carrying out my examination I have followed thg Direth'ons given by the Charity Commission under section 1451Sllbl of the 2011 Act. Independont Examln&¢s Statgmont I h8ve completed my examination. I confirm that no matters have come lo my allenlion in connection with the examination giving me cause to believe.. accounting records were not kept in respect of the Company a8 required by section 386 of the 2006 Act., or the accounts do not accDrd with those records,. or the accounts do not comply wth the accounting reoulremenls of section 396 of the 2006 Act other than any requirement that the accounts give a 'lrue and fair, view which is not a matter consid6red as part ol an independent examination.. or the accounts have not been prepared in accordance with the methods and prlnciples of the Statement of Recommended Practice for accounting and reporting by chaTilies applicabl8 lo charities preparing their accounts in accordance with the Financial R8porbng Standard applicable in the UK and Republic of Ireland IFRS 1021- I have rso concerns and have Gome across no other matters in connecllon with the examinalion to which attenllon should be drawn in this report in order to enable a proper understanding of the accounts lo be reached. Thls report is mad& solely to the Company's Trustees, as a body, in accordance with Part 4 of the Ch8riU8s {Accounls and Reports) Regulations 2008. My Wofk has been undertaken so that I might state to the Company's Trustees thos& matters l am r&qulred to stste to them in an Independent examiner's report and for no other purpose. To the fullest extent ptrrmitted by law, I do not a¢cepl or assume responsibility lo anyone othèr than tho Company and the Company's Trustee5 as a body, lor my work or for this report. Si9ned.. Alan Poole BA (Honsl FCA James Cowper Kre$ton Chartered Accountants Reading Bridge House Georgg Slregt Reading erkshire RG18LS Dated.. 15 November 2023 Page 6
THE GEOFFREY HARRISON FOUNDATION (A company Ilmited by guar•nto9) STATEMENT OF FINANCIAL ACTIVITIES (INCORPORATING INCOME AND EXPENDITURE ACCOUNTI FOR THE YEAR ENDED 31 MARCH 2023 Ro$trlct8d Unrestricted funds funds 2023 2023 Total fund$ 2023 Total funds 2022 Note In¢ome from: Donat5ons and legacies 40.SOO 50,014 90.514 65,005 Total income 40,500 50,014 90,514 65,005 Expendlture on.. Charitable activities 27,000 61,835 88.835 80,947 Totsl oxpgndlture 27,000 61,835 88,835 80,947 Nèt movoment in funds 13,500 111.821) 1.679 11 5,9421 Reconclllatlon of funds: Total funds brought forward Nel movement in funds 62,682 111.821) 62,682 1,679 78,124 115,942) 13,500 Total funds carried forward 13,500 50,861 64,361 62,682 The Statement of Financial ActivÈlies includes all galns and losses recognised in the year. The notes on pages 9 10 16 form parl of these financial statements. Page 7
THE GEOFFREY HARRISON FOUNDATION IA company Ilmited by guaranteel REGISTERED NUMBER.. 07570613 BALANCE SHEET AS AT 31 MARCH 2023 2023 2022 Note Currant assets Debtors Cash al bank and in hand 49,000 53,002 92.801 92.801 102,002 Creditors.. amounts falling due within one year {28,4401 139.3201 Net current assgts 64,361 62,682 Total net assets 64,361 62,682 Charity fund5 Restricted funds Unreslricled funds 10 13,500 Designatod fvnds General funds 13,500 37,361 10 62,682 Total unrestricted funds 50,861 62,682 Total funds 64,361 62,682 The Company was enlilled to exemption from audit under section 477 of the Companies Act 2006. The members have not required the company lo obtain an audit for the year in question in accordance wth section 476 of Cornpanies A¢t 2006. The Tnjstees acknowledge their responsibility'es for complying with the requirements of the Act wlth respect lo accounting records and preparation of financial slaltsmenls. The financial statements have been prepared in accordance with the provisions applicable to entities subject lo the small companies regirne. The financial slalem8nts were approved and aulhoristsd for issue by the Trustees and signed on their behalf by. G C Harriso Dale.. oz/I I/zo Z3 The notes on pages 9 to 16 form part of these financial statements. Page 8
THE GEOFFREY HARRISON FOUNDATION IA ¢ompany limStad by gu8rani•8) NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023 General Information The Geoffrey Harrison Found81ion is a company limited by guarantee and a regiSted charity (company number 07570613 and England and Wales Tegistered chafily number 11422421. It Is govemed by Its Memorandum of Association and its registered office is Oxford House, Oxford Road, Thame, Oxfordshire OX9 2AH. A¢¢ountSng policles 2.1 Basis of preparatlon of financial statements The fin8nctal slalernenls h8v& been prepared in accordance with the Charities SORP {FRS 102) Accounting and Reporting by Charilles: Slalemenl of Recommended Practi¢0 applicable to charities preparing their accounts in accordanc& with the Financial Reporting Standard applicable in the UK and Republic of Ireland {FRS 1021 (effective l January 20191, Ihe Financial Reporting Slandaid applicable in the UK and Ropublic of Ireland IFRS 1021 and the Compani&s Act 2006. The Geoffrey Harrison Foundation meels the definition of a publi¢ benefit entity under FRS 102. Assets and liabilities are initially recognised 81 historical cost or Ir8ns8clion value unless othemise slated in the relevant 8ccounling policy. 2.2 Golng concern The Trusteès assess whether the use of going concern is appropriate i.e. whether therè are any material uncertainties related to events or Conditions that may cast significant doubt on the ability of tho foundation to continue 8s a going Concern. The Trusleos make this assessment in respect of a period of at least ono year from the date of aulhorisation for issue of tho financial statements and have concluded that the foundalitsn has adequate resources Ic> continug in operalionaS &xIsten for the foreseeable fulure and there are no material uncertainties about the foundation's ability lo continue a5 8 going con¢em, thus they continue to adopt the going conc8m basis of aceounling In preparing the financlal slalements. 2.3 Income All income is recognised once the Company has entillemenl lo the income, il is probable that the income will be received and the amount of income re1vable can be measured reliably. Grants are included in the Slalernenl of financial activrf(ies on a rac&ivable basis. The balance of income received for specific purposes bul not expended during the period is shown in th8 relevant funds on the Balance sheet, Wh$r8 income is receiv&d in advance of enlillernent of receipt. its recognltion is deferred and included in creditors as deferred in¢ome. Where enlill&ment occurs before income is received, the incom6 is accrued. 2.4 Exp&ndllurg Charitable 8Ctlvlties include expendilLsr& associated with the operation of the foundation and the provision of ils objectives. 11 also includes goveman¢e costs, which consSst of costs incurred In ensuring compliance with conslilutional and slalutory requirements. 2.5 Debtors Trade and other debtors are recognised al the selllernent amount after any trade discounl offered. Prepaym8ni8 are valued al the amount prepaid nel of any trade discounts due. Page 9
THE GEOFFREY HARRISON FOUNDATION (A company limlted by guarantèe) NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023 Accountlng pollcies Icontinuèdl 2.6 Cash at bank and In hand Cash at bank and in hand includes cash and short-lerm highly liquid investments with a short maturity of three months or less from the date of acquisition or opening of the deposit or similar account. 2.7 Li8bllitles and provlslon$ Liabilities are recognised when there is an obligation at the Balance sheet date as a result of 8 past event, il Is probable that a transfer of economic benefit will be required in settltsmenl, and the amount of the settlement can be estimated reliably. 2.8 Financlal Instrumgnts The Company only has financial assets and financial liabilities of a kind that qualify as baslc financial inslrumenls. Basic financial inslrumenls are initially recognised at transaction value and subsequently measured al their selllemenl value with the exception ol bank loans which are subsequently measured at amortised cost using the effeclive inler8sl method. 2.9 Fund accounting General funds are unrestrict8d funds whioh are available for use at the discretion of the Trustees In further?nc& of the general objectives of the Company and which have not been designated for other purposes. Designated funds comprise unrestricted funds that have been sel aslde by the Trustees for particular purposes. The aim and use of each deslgn81ed fund is set out in th& notes to (he finanGial slatemenls. Reslricled funds are funds which are to be used in accordance with specific restrictlons imposed by donors or which have been raised by the Company for particular purposes. The costs of raising and administering such funds are ch8rged against the specific fund. The aim and use of each reslricled fund is set out in the notes to the financial slatemenl5. Income from donations and legacies Restrlcted Unrestrlcted funds funds 2023 2023 Total fund$ 2023 Totsl funds 2022 Harrison Catering SeTvices Limited Savoy Educational Trust oth&r donations 50,000 50,000 40,500 14 49,000 16,000 40,500 14 40,500 50,014 90,514 65,005 Total 2022 16,000 49,005 65,005 Page 10
THE GEOFFREY HARRISON FOUNDATION (A company Ilmited by guarant¥g) NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023 Analysis ol expgnditurè on charitable activitios Surnmary by fund typg Restrlcled Unr¢stricted funds funds 2023 2023 Total 2023 Total 2022 Grants payable Support costs 27,000 60,000 1,835 87,000 1,835 79,500 1,447 27,000 61,835 88,835 80,947 Total 2022 32,000 48.947 80,947 Analysis of expendlture by activities Dlrecl Costs 2023 Support Costs 2023 Total funds 2023 Total funds 2022 Grants payable Support costs 87,000 87.000 1,835 79,500 1,447 1,835 87,000 1,835 88,835 80,947 Total 2022 79,500 1,447 80,947 Page 11
THE GEOFFREY HARRISON FOUNDATION IA ¢ompany Ilmit&d by guarantee} NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023 Analysls of expendlture by activiti9$ Icontinuedl Analysis of diroct ¢osts Total funds 2023 Total funds 2022 Junior Chef courses Student support Donalions lo other charities 81.000 6,000 79,000 500 87,000 79,500 Analys1$ of support cost5 Total funds 2023 Total funds 2022 Website expenses Independent Examinevs fees Bank charges HMRC penalties 48 1.500 187 96 1,320 31 100 1.835 1.447 Independent oxamlnerfs romuneration 2023 2022 Fees payable to Ihg Company's independent examiner for thg independent examination ol the Companls annual awunts 1,500 1,320 Trustees, Temuneration and exp&nses During the year, no Trustees received any remuneration or other benefils12022- £NILI. During thè year endgd 31 March 2023, no Trustee expenses have been incurrèd12022 - £NILI. Page 12
THE GEOFFREY HARRISON FOUNDATION IA company Ilmlted by guarantee) NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023 Debtors 2023 2022 Prepayments and accrued income 49.000 Crgditors: Amounts falling due withln ong year 2023 2022 Trade creditors Accruals and deferred income 3,000 25,440 8,000 31,320 28,440 39,320 Page 13
THE GEOFFREY HARRISON FOUNDATION IA company limitod by guar•nt68) NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023 10. Statomont of funds statem¥nt of funds - curront yèar Balancg at 31 March 2023 Balance at 1 April 2022 Transfers Inlout Income Expendlture Unrgstricted funds D¢slgnated funds Designated Funds- all funds 127.0001 40.500 13,500 G&noral funds General Funds 62,682 50,014 {34.8351 140,5001 37.361 Total Unrgstrictgd funds 62,682 50,014 161.8351 50.861 Rostricted funds Reslricled Funds- all funds 40,500 127,0001 13,500 Total of funds 62.682 90,514 {88,835) 64,361 Restrl¢tèd funds Restricted funds is made up of the grant received from Savoy Educational Trust which is lo be used as matched funding towards the Foundation's junior chef programme. allowlng young people lo attend Saturday courses al Westminster Kingsway College, the University of Wesl London and Loughborough College Page 14
THE GEOFFREY HARRISON FOUNDATION (A ¢ompany lirnittrd by guarantee) NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023 10. Statèment of funds (contlnued) Statèment of funds - prlor year Balance at 31 March 2022 Balance at 1 April 2021 Transfers inloul Income Expenditure Unre$trl¢t&d funds Dè$ignatod funds Designated Funds 25,000 (32.0001 7,000 General funds General Fijnds 37,624 49,005 116,9471 17,0001 62.682 Total Unrestricted tunds 62,624 49,005 148,947) 62,682 R•strl¢t•d funds Restricted Funds 16.000 16,000 132.0001 Total of funds 78.624 65,005 180,9471 62,682 Page 15
THE GEOFFREY HARRISON FOUNDATION IA company limltgd by guarantee} NOTES TO THE FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2023 11. Analysis of nat assets between funds Analy$i$ of n¢t a$$ot$ bgtwaon funds - current yo¥r Restrlcied Unrestrictèd funds funds 2023 2023 Total funds 2023 Current assets 27,000 113,500) 65,801 114,9401 92,801 128,4401 Creditors due within one year Total 13,500 50,861 64,361 Analysis of nat assets between funds - prior year Unreslricled funds 2022 Tota funds 2022 Current assets Creditors due wthin one year 102,002 139,3201 102,002 139.320) Total 62.682 62,682 12. Related party transactions During the year, the foundation received grants from Harrison Catering SeNlces Limf(ed amounting to £50,00012022.' £49,000). G C Harri50n, C J Aylward, G G Harrison and R D Harrison are all directors of Harrison Catering servIs Limited. They are also directors of its parent comp8ny, Harrlson SD Holdings Limited. Page 16