Heap & Partners Limited
Company 00196537 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Andrew Keith Will Director · appointed 2011
- Patricia Diane Duffey Director · appointed 2011
- David Paul Millar Director
Directors past 6 years
- Andrew Keith Will Director · appointed 2011
- Patricia Diane Duffey Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Patricia Diane Duffey Director · appointed 2011
Portfolio (2)
- Andrew Keith Will Director · appointed 2011
- David Paul Millar Director
Left in the last 12 months
- Karim Paul Nakhla Director · appointed 2008 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- British Valve and Actuator Association Limited 1 shared director
- Teal Holdings Limited 1 shared director
- LD Land LLP 1 shared director
Deterministic, from public records.
Company details
| Number | 00196537 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/1924 |
| Address | CANADA WORKS, CORPORATION ROAD, BIRKENHEAD, WIRRAL, CH41 8FA |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- David Paul Millar ceased 2022-02-15
significant influence · notified 2016-04-06 - Patricia Diane Duffey ceased 2022-02-15
significant influence · notified 2016-04-06 - Andrew Keith Will ceased 2023-01-01
significant influence · notified 2016-04-06 - Karim Paul Nakhla ceased 2022-02-15
significant influence · notified 2016-04-06 - Teal Holdings Limited
75-100% shares · notified 2022-02-15
Officers (9)
- Andrew Keith Will Director · appointed 2011
- Patricia Diane Duffey Director · appointed 2011
- David Paul Millar Director
Show 6 former officers
- Karim Paul Nakhla Director · appointed 2008 · resigned 2026
- Leslie Thomas Allen Secretary · appointed 2002 · resigned 2010
- Raymond Philip Vine Secretary · resigned 2002
- John Millar Director · resigned 2008
- John Keith Millar Director · resigned 2002
- Paul Michael Tattum Director · resigned 2011
Directors and officers on the Companies House record, current and former.
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