• About Us

    About Us

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

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      • 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

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    • Our strategy
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  • Portfolio

    Portfolio

    Approximately 15,000 acres of land on around 100 sites

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      • Industrial & Logistics

        Explore our industrial and logistics portfolio

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      • Residential

        Explore our residential portfolio

        Find out more about residential
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    Investors

    Resources for current and prospective shareholders

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      • Our Purpose & strategy
        Find out more about our purpose & strategy
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  • Sustainability, Energy & Natural Capital

    Sustainability, Energy & Natural Capital

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      • The Harworth Way

        Our integrated approach to sustainability and social value

        Find out more about the harworth way
      • Energy and Natural Capital

        Unlocking potential through vision and innovation.

        Find out more about energy and natural capital
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      • Our strategy
      • Our Markets
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      • Back
      • Share Information
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    • Governance
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    • Annual General Meeting
    • Advisers, Bankers and Registrars
  • News & Views
  • Sustainability, Energy & Natural Capital
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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

Read our full Governance report:

Governance pdf

pdf[2 MB]

Key responsibilities of the Board, Committees and individual roles:

Key responsibilities

pdf[245 KB]

Directors’ remuneration policy:

Directors’ Remuneration Policy 2025

pdf[358 KB]

Terms of reference:

Disclosure Committee terms of reference

pdf[225 KB]

Audit Committee terms of reference

pdf[219 KB]

Remuneration Committee terms of reference

pdf[174 KB]

Nomination Committee terms of reference

pdf[230 KB]

Tax strategy:

Tax Strategy

pdf[84 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.

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Harworth Values

Committed to creating a sustainable legacy
Setting ambitious goals and embracing change
Evolving, exploring possibilities, delivering lasting results
Working together with respect , valuing individuality
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