Heartwood Collection Limited
Private Limited Company · Teddington
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 113127606People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 17 historicalShow 17 historical appointments
CG
Christopher GuyResigned director
Resigned 2018-05-29 · 7 yrs · Finance Director
IE
Ian EdwardResigned director
Resigned 2014-02-28 · 4 yrs · None
MP
Mark PriestResigned secretary
Resigned 2014-02-21 · 3 yrs
RM
Rory MarthinusenResigned director
Resigned 2013-02-06 · 3 yrs · Director
CF
Clive FretwellResigned director
Resigned 2013-02-06 · 7 yrs · Director
KC
Kathryn CouryResigned director
Resigned 2013-02-06 · 7 yrs · Director
JB
Jeremy BrownResigned director
Resigned 2013-02-06 · 11 yrs · Director
HM
Helen MelvinResigned secretary
Resigned 2011-10-26 · 2 yrs
JB
Jeremy BrownResigned secretary
Resigned 2011-10-01
NH
Resigned 2008-01-01 · 3 yrs · Accountant
SE
Stephen EdwardsResigned director
Resigned 2006-04-06 · 15 yrs · Venture Capitalist
IG
Ian GlynResigned director
Resigned 2006-02-06 · 10 yrs · Director
JL
John LedererResigned director
Resigned 2006-02-06 · 7 yrs · Director
JH
Jeremy HardieResigned director
Resigned 2006-02-06 · 5 yrs · Director
RB
Raymond BlancResigned director
Resigned 2006-02-06 · 4 yrs · Chef Patron
RC
Robert CraigResigned secretary
Resigned 2006-02-06 · 1 yr
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 45
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active