Heartaches Limited
Company 01003350 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
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- 64 Squares Music Limited 2 shared directors
- Heartaches Productions Limited 2 shared directors
- Fort Rock Productions Limited 1 shared director
- Three Knights Limited 1 shared director
- Chess Productions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01003350 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/02/1971 |
| Address | 40, QUEEN ANNE STREET, LONDON, W1G 9EL |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Sir Timothy Miles Bindon Rice British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr Alexander Russell Parker British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust - Mr John Michael Roth Cohen British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Officers (6)
- Rice, Donald Alexander Hugh Director · appointed 2007
- Rice, Eva Jane Florence Director · appointed 2007
- Heinink, Eileen Dorothy Secretary · appointed 2007
- Rice, Timothy Miles Bindon, Sir Director
- Rice, Jane Artereta, Lady Director
- Green, Michael Former Secretary · appointed 1992 · resigned 2007
Directors and officers on the Companies House record, current and former.
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