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Companies/15799046

Heartwood Inns 2 Limited

Licensed restaurants · Teddington

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Heartwood Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-24 · No cessation recorded

Source record 241116731

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 3 historical
HM
Helen MelvinCurrent director
Appointed 2024-07-02 · 2 yrs · People Director
+10 others
EL
Edward LittleCurrent director
Appointed 2024-07-02 · 2 yrs · Property Director
+9 others
RF
Richard FerrierCurrent director
Appointed 2024-07-02 · 2 yrs · Managing Director
+9 others
MD
Mark DerryCurrent director
Appointed 2024-07-02 · 2 yrs · Chairman
+13 others
HO
Henry OlneyCurrent secretary
Appointed 2024-06-24 · 2 yrs
+16 others
HO
Henry OlneyCurrent director
Appointed 2024-06-24 · 2 yrs · Finance Director
+17 others
Show 3 historical appointments
CG
Christopher GuyResigned director
Resigned 2024-07-02 · 1 yr · Chief Financial Officer
IN
Ian NeillResigned director
Resigned 2024-06-24 · Director
TB
Thomas BoszkoResigned director
Resigned 2024-06-24 · Partner

Board profile

People with appointments
6
Directors assessed
5
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active