D.Heisters and CO.Limited
Company 00800973 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.
2 directors on the board
- Lia Heisters Director · appointed 2005
- Christopher Richard Dovell Director · appointed 2018
Directors past 6 years
- Lia Heisters Director · appointed 2005
- Christopher Richard Dovell Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Lia Heisters Director · appointed 2005
- Christopher Richard Dovell Director · appointed 2018
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.
Related organisations
- West Side Partners LLP 2 shared directors
Connected through a shared director
- Ebury Bridge Management Limited 1 shared director
- West Side Consultancy Limited 1 shared director
- WS Ringstead Limited 1 shared director
- Chelsea Gate Freehold LTD 1 shared director
- Chelsea Gate Investment Company LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 00800973 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1964 |
| Address | FLAT 42 CHELSEA GATE APARTMENTS, 93 EBURY BRIDGE ROAD, LONDON, SW1W 8RB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Lia Heisters
75-100% shares, 75-100% voting · notified 2016-04-06 - Andris Heisters ceased 2022-02-15
25-50% shares · notified 2016-04-06
Officers (5)
- Christopher Richard Dovell Director · appointed 2018
- Lia Heisters Director · appointed 2005
Show 3 former officers
- Andris Heisters Secretary · appointed 1996 · resigned 2015
- Biruta Heisters Secretary · resigned 2018
- Daumants Heisters Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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