Heathcoat Fabrics Limited
Company 00450787 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Heathcoat Property Management Company Limited 2 shared directors
- Exeleigh Residual Products Limited 1 shared director
- John Heathcoat & Company (Holdings) Limited 1 shared director
- John Heathcoat Trustee Company Limited 1 shared director
- Wellington School 1837 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00450787 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/03/1948 |
| Address | WESTEXE, TIVERTON, DEVON, EX16 5LL |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- John Heathcoat & Company (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Steven Philip Bailey Director · appointed 2025
- Charles Patrick Magnus Mowat Secretary · appointed 2021
- Christopher Dennis Kiely Director · appointed 2021
- Richard William Mark Crane Director · appointed 2020
- Andrew James Bell Director · appointed 2020
- Andrew Philip Desmond Macmanus Director · appointed 2015
- Peter John Hill Director · appointed 2004
- Anna Maria Kirkman Govey Director · appointed 2000
- Cameron Gordon Harvie Director · appointed 1999
Show 15 former officers
- David Alfred Penn Secretary · appointed 2016 · resigned 2022
- John Julian Short Director · appointed 2015 · resigned 2021
- Kevin John Faulkner Director · appointed 2012 · resigned 2013
- Simon James Kitchener Director · appointed 2012 · resigned 2025
- John Harold Hayman Secretary · appointed 2000 · resigned 2016
- Christopher John Mcmellon Secretary · appointed 2000 · resigned 2000
- Simon Charles Waddington Secretary · appointed 1999 · resigned 2024
- Charles Stephen Taylor Director · appointed 1996 · resigned 2004
- Eric John Newton Director · resigned 2005
- James Allan Dinsdale Director · resigned 1996
- Christopher William Hayes Secretary · resigned 1999
- George Naismith Mcleod Harvie Director · resigned 2000
- Alan James Cockram Director · resigned 2019
- Reginald Hewitt Waddington Director · resigned 1997
- Brian Christopher Fletcher Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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