Heygates Limited
Company 00603238 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.
8 directors on the board
- George Michael Mason Director · appointed 2025
- Stephen Kha Yin Chia Director · appointed 2010
- Arthur Robert Heygate Director · appointed 2010
- Paul Michael Heygate Director
- Arthur Robert Heygate Director
- Poole, Mervin Cecil, Dr Director · appointed 2025
- Sarah Elizabeth Kreckler Director · appointed 2010
- Thomas Peter Heygate Director · appointed 2020
9.6y median 11.4y
average tenure
16.3y
longest tenure
Directors past 6 years
- Stephen Kha Yin Chia Director · appointed 2010
- Arthur Robert Heygate Director · appointed 2010
- Sarah Elizabeth Kreckler Director · appointed 2010
- Thomas Peter Heygate Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- George Michael Mason Director · appointed 2025
Portfolio (7)
- Stephen Kha Yin Chia Director · appointed 2010
- Arthur Robert Heygate Director · appointed 2010
- Paul Michael Heygate Director
- Arthur Robert Heygate Director
- Poole, Mervin Cecil, Dr Director · appointed 2025
- Sarah Elizabeth Kreckler Director · appointed 2010
- Thomas Peter Heygate Director · appointed 2020
Also govern a charity
0
left in the last 12 months
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.
Property 14Manufacturing 13Retail and trade 6Agriculture 4Transport 4Finance 3Other services 3Professional services 3
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.
Related organisations
- Fine Lady Bakeries Limited 5 shared directors
- Heygate Engineering Company Limited(the) 4 shared directors
- Throop Milling Limited 4 shared directors
- County Pride Products Limited 3 shared directors
- Incorporated National Association of British and Irish Millers,Limited(the) 2 shared directors
- Millstream Investments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00603238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1958 |
| Address | BUGBROOKE MILLS, BUGBROOKE, NORTHAMPTON, NN7 3QH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/03/2025 |
Industry (SIC)
10611 - Grain milling
Owned by (1) 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.
- Heygate & Sons Limited
75-100% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Green Light Packaging Holdings Limited
25-50% shares, 25-50% voting · notified 2024-04-02 - Green Light Packaging Limited ceased 2024-04-02
25-50% shares, 25-50% voting · notified 2016-04-06 - GLP Systems Limited ceased 2025-03-25
25-50% shares, 25-50% voting · notified 2024-04-03
Officers (17)
- George Michael Mason Director · appointed 2025
- Poole, Mervin Cecil, Dr Director · appointed 2025
- Thomas Peter Heygate Director · appointed 2020
- Stephen Chia Secretary · appointed 2010
- Stephen Kha Yin Chia Director · appointed 2010
- Arthur Robert Heygate Director · appointed 2010
- Sarah Elizabeth Kreckler Director · appointed 2010
- Paul Michael Heygate Director
- Arthur Robert Heygate Director
Show 8 former officers
- John Charles Saynor Secretary · appointed 2009 · resigned 2010
- Mervyn Thompson Gribbon Director · appointed 2001 · resigned 2015
- Anthony Charles Greene Director · appointed 2001 · resigned 2009
- Anne Elizabeth Tetley Director · appointed 1995 · resigned 2007
- Keith Norman Keveren Director · resigned 2004
- Arthur Robert Heygate (Senior) Director · resigned 1994
- James Neville Ussher Director · resigned 1998
- John Duncan Hutchcraft Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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