• About Us

    About Us

    One of the UK's leading land and property regeneration companies

    • Featured Links
      • How we create value

        Transforming land and property into sustainable places

        Find out more about how we create value
      • Our people, culture & values

        Our people are central to our success

        Find out more about our people, culture & values
    • Our strategy
    • Careers
    • Go to About Us
  • Portfolio

    Portfolio

    Approximately 15,000 acres of land on around 100 sites

    • Featured Links
      • Industrial & Logistics

        Explore our industrial and logistics portfolio

        Find out more about industrial & logistics
      • Residential

        Explore our residential portfolio

        Find out more about residential
  • Blueprint
  • Investors

    Investors

    Resources for current and prospective shareholders

    • Featured Links
      • Our Purpose & strategy
        Find out more about our purpose & strategy
      • Results, Reports & Presentations
        Find out more about results, reports & presentations
    • Regulatory News
    • Board profiles
    • Managing risk
    • Stakeholders
    • Share Information
    • Share activity
    • Governance
    • Financial Calendar
    • Annual General Meeting
    • Advisers, Bankers and Registrars
    • Equity analysts
    • Go to Investors
  • News & Views
  • Sustainability
  • Careers
  • Contact
  • About Us
    • Back
    • How we create value
    • Our strategy
    • Our people, culture & values
  • Portfolio
  • Blueprint
  • Investors
    • Back
    • Our Purpose & strategy
      • Back
      • Our strategy
      • Our Markets
    • Regulatory News
    • Results, Reports & Presentations
    • Board profiles
    • Managing risk
    • Stakeholders
      • Back
      • Share Information
      • Share activity
    • Equity analysts
    • Governance
    • Financial Calendar
    • Annual General Meeting
    • Advisers, Bankers and Registrars
  • News & Views
  • Sustainability
  • Careers
  • Contact

Governance

Investors

In This Section

  • Our Purpose & strategy
  • Regulatory News
  • Results, Reports & Presentations
  • Board profiles
  • Managing risk
  • Stakeholders
  • Share Information
  • Equity analysts
  • Share activity
  • Governance
  • Financial Calendar
  • Annual General Meeting
  • Advisers, Bankers and Registrars

The Board engages in a robust process annually to review and approve the Group’s strategy. The Board and executive team undertook a detailed review of strategy in September. The strategy will continue to be subject to internal, annual reviews, with external input periodically when appropriate.

A draft budget and strategic plan, to implement the strategy over the next five years, is prepared by the executive team and presented to the Board in November each year.

The Board provides comment and challenge and, ultimately, approves the plan subject to whatever consequent amendments are considered appropriate.

Read our full Governance report:

Governance Report

pdf[2 MB]

Directors’ remuneration policy:

Directors’ Remuneration Policy 2022

pdf[339 KB]

2025 Remuneration Policy review – Shareholder consultation initial letter

pdf[724 KB]

2025 Remuneration Policy review – Shareholder consultation follow up letter

pdf[256 KB]

Key responsibilities of the Board, Committees and individual roles:

Key Responsibilities

pdf[81 KB]

Terms of reference:

Disclosure Committee Terms of Reference

pdf[184 KB]

Audit Committee Terms of Reference

pdf[218 KB]

Remuneration Committee Terms of Reference

pdf[229 KB]

Nomination Committee Terms of Reference

pdf[229 KB]

Tax strategy:

Tax Strategy

pdf[83 KB]

Modern slavery:

Anti-Slavery & Human Trafficking Policy

pdf[138 KB]

Supplier Code of Conduct – Anti-Slavery & Human Trafficking Policy

pdf[138 KB]

Anti-Corruption & Bribery Policy

pdf[320 KB]

Anti-Facilitation of Tax Evasion

pdf[343 KB]

Reporting on Payment Practices and Performance

The Group is compliant with its obligations under the Reporting on Payment Practices and Performance Regulations 2017.

The Payment Practices reports for Harworth Estates Investments Limited can be found here.

Keep up to date with market announcements

Sign up to our Investor mailing list here

Keep up to date

Sign up to our news alerts

  • © 2025 Harworth
  • Privacy Notice
  • Terms of Use
  • Modern Slavery Statement
  • Responsibility
  • Supply of Goods & Services
  • UKREiiF
  • Registered in England. Company number: 02649340 | Registered Office: Advantage House, Poplar Way, Rotherham, South Yorkshire, S60 5TR
  • Design By Ink & Water Ltd
Our website uses essential cookies in order for it to work. We also use additional cookies to analyse traffic on our website. Please click ‘Accept All’ to consent to this use of cookies or click ‘Manage Cookies’ to change your consent. Read MoreManage CookiesAccept All
Privacy & Cookies Policy

Manage Cookies

Our website uses cookies to provide a positive browsing experience during your session. Some essential cookies are stored on your browser to support the basic functionality of the website. These cookies do not store or retrieve any personal data. We also use Analytics cookies to monitor general browsing statistics on the website to help us assess performance and make suggestions for improvements. Users are given the option to opt-out of these cookies which can be turned off below.
Analytics
Analytical cookies are used to understand how visitors interact with the website. These cookies help provide information on metrics the number of visitors, bounce rate, traffic source, etc.
SAVE & ACCEPT