• About Us

    About Us

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

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      • Our People, Culture & Values

        Our people are central to our success

        Find out more about our people, culture & values
      • Careers

        Be part of the team at Harworth Group

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    • Acquisitions & land assembly
    • Remediation & Infrastructure
    • Masterplanning
    • Planning approval
    • Placemaking
    • Plot sale or direct development
    • Asset Management
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  • Portfolio

    Portfolio

    Approximately 14,000 acres of land on around 100 sites

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      • Waverley

        Yorkshire’s largest ever brownfield mixed-use development

        Find out more about waverley
      • Logistics North

        The North West’s largest live commercial development

        Find out more about logistics north
    • Advanced Manufacturing Park
    • Bardon Hill
    • South East Coalville
    • Gateway 36
    • Ironbridge Power Station
    • Thoresby Vale
    • Moss Nook
    • Pheasant Hill Park
    • Prince of Wales
    • Riverdale Park
    • Simpson Park
    • Gascoigne Interchange
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  • Investors

    Investors

    Delivering long-term market-leading returns for our shareholders

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      • Our Purpose & Strategy

        Harworth invests to transform land & property into sustainable places where people want to live & work

        Find out more about our purpose & strategy
      • The Harworth Way

        Our five principal themes address major, social, economic & environmental trends

        Find out more about the harworth way
    • Results, Reports & Presentations
    • Regulatory News
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    • Managing Risk
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    • Acquisitions & land assembly
    • Land remediation & infrastructure development
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    • Planning approval
    • Placemaking
    • Plot sale or direct development
    • Asset Management
    • Our People, Culture & Values
    • Careers
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    • Residential Development
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    • Our Purpose & Strategy
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      • Our Strategy
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        • Business Model
        • Delivering on Strategy
      • Our Markets
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    • Governance
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    • Annual General Meeting
    • Advisers, Bankers and Registrars
  • The Harworth Way
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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

pdf[3 MB]

Directors’ remuneration policy:

Directors’ Remuneration Policy

pdf[339 KB]

Key responsibilities of the Board, Committees and individual roles:

Key Responsibilities

pdf[263 KB]

Terms of reference:

Disclosure Committee Terms of Reference

pdf[186 KB]

Audit Committee Terms of Reference

pdf[207 KB]

Remuneration Committee Terms of Reference

pdf[174 KB]

Nomination Committee Terms of Reference

pdf[229 KB]

ESG Committee Terms of Reference

pdf[243 KB]

Modern slavery:

Modern Slavery Statement 2022

pdf[458 KB]

Anti-Slavery & Human Trafficking Policy

pdf[427 KB]

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

pdf[312 KB]

Anti-Corruption & Bribery Policy

pdf[330 KB]

Anti-Facilitation of Tax Evasion

pdf[343 KB]

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