Skip to content
Governance Register
Private limited company · No. 01029331 · NorthamptoniSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 25 October 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle data

Overview

Heart of England Training Limited's network

2 people1 organisationExplore in 3Di1 listed on the board plus 1 company secretary. 1 organisation shares a board member with this company.The large node is Heart of England Training Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.
NameRoleSinceOn the board
Jill GibsonDirector2006
20 yrs
Barry Richard TyceCompany secretary2008
18 yrs
Under 5 years5 to 6 years6 years or more

Recent news and events

From the public record

  • 27 June 2026Confirmation statement made up to this dateCompanies House company file
  • 31 July 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Public contracts won

iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.

1 contract · £11,220 total published value

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice dd3a0f44-f9ab-49d6-8da5-133e18f0271d. Awarded 28 Apr 2026. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Walsall Metro Borough Council
    Value
    £11,220
    Awarded
    28 Apr 2026
    What

    Specialist Teaching Assistant Level 5 apprenticeship for employees working within educational settings across Walsall, using a flexible, blended delivery model comprising of work based learning, taught sessions, off the job training and end point assessment in line with the Institute for Apprenticeships and Technical Education requirements. The training will be delivered primarily on site within school settings, supplemented by remote and face to face learning where appropriate and is designed to support workforce development, skills progression and retention within the education sector.

Board

Current officers

1 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Jill GibsonDirector7 April 2006
2 other current boards
Barry Richard TyceCompany secretary4 April 2008
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

3 listed, latest first
NameRoleAppointedLeft
Martin John HurstDirectorNot recorded4 April 2008
Kathleen HurstDirector10 November 19924 April 2008
Joanna GreavesDirector1 September 19941 July 1996

Board DNA

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
20.5y
median 20.5y
Longest tenure
20.5y
since 2006
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Where else this board sits

The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 1

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Heart of England Training Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

10 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£1m£2m£3m£4m2025202420232022202120202019201820172016£3.75m£986.51k

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 July 2025Not reportedNot reported£3.75m£3.87m£986.51k102
31 July 2024Not reportedNot reported£3.57m£3.77m£923.57k100
31 July 2023Not reportedNot reported£3.51m£3.63m£730.28k99
31 July 2022Not reportedNot reported£3.40m£3.48m£1.42m95
31 July 2021Not reportedNot reported£3.29m£3.37m£1.50m89
31 July 2020Not reportedNot reported£3.13m£3.23m£1.24m90
31 July 2019Not reportedNot reported£2.92m£3.04m£951.52k84
31 July 2018Not reportedNot reported£2.83m£2.93m£769.80k98
31 July 2017Not reportedNot reported£2.76m£2.85m£1.05m92
31 July 2016Not reportedNot reported£2.65m£2.67m£912.01kNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • The 2016 row is partial: accounts filed before October 2016 are not in our set.
  • Accounts for years ending in 2025 and 2026 are still being filed, so the newest years may be missing.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Audited abridgedShortened accounts that have been audited.
Accounts last made up to
31 July 2025
Next accounts due
30 April 2027 Not yet due
Confirmation statement last made up to
27 June 2026
Next confirmation statement due
11 July 2027 Not yet due
Charges (secured loans)
7 charges registered, 0 outstanding, 0 part satisfied, 7 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Grants

Public contracts won

iFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Contracts are matched to this organisation by company number, charity number or exact name and postcode, never by fuzzy name. For a company, contracts awarded to companies it owns through Companies House ownership data are included and labelled. A value shown as not stated is one the notice does not give (or gives as 0 or 1). Every contract links to its source notice.

1 contract · £11,220 total published value

  • iSource: Contracts FinderPublished by Crown Commercial Service (Contracts Finder). Notice dd3a0f44-f9ab-49d6-8da5-133e18f0271d. Awarded 28 Apr 2026. Open Government Licence v3.0.View the notice on Contracts Finder ↗
    Buyer
    Walsall Metro Borough Council
    Value
    £11,220
    Awarded
    28 Apr 2026
    What

    Specialist Teaching Assistant Level 5 apprenticeship for employees working within educational settings across Walsall, using a flexible, blended delivery model comprising of work based learning, taught sessions, off the job training and end point assessment in line with the Institute for Apprenticeships and Technical Education requirements. The training will be delivered primarily on site within school settings, supplemented by remote and face to face learning where appropriate and is designed to support workforce development, skills progression and retention within the education sector.

Funding received

7 grantsiFrom grants published by funders to 360Giving. Not every funder publishes, so this is not a complete record of a charity's income.Grants awarded 1 April 2020 to 1 April 2024.
Total from published grants
£9.9m
£9,873,092
Grants
7
published to 360Giving
Funders
1
distinct funders
Latest grant
Apr 2024
1 April 2024

By year

iBy year the grant was awarded, in pounds.

Funders

1 funder
FunderGrantsTotalYears
Department for Education7£9,873,0922020 to 2024

Grants

newest first
DateFunderTitleAmount
1 April 2024Department for Education16-19 Education£1,784,892
1 April 2023Department for EducationApprenticeships Participation 16 - 18£1,713,128
1 April 2023Department for Education16-19 Education£1,263,511
1 April 2022Department for Education16-19 Education£1,300,421
1 April 2020Department for EducationApprenticeships Participation 18+£1,013,430
1 April 2020Department for EducationApprenticeships Participation 16 - 18£1,541,918
1 April 2020Department for Education16-19 Education£1,255,793

Who published this data

Grant records are published by the funders named below to 360Giving, each under the open licence shown. Contains public sector information licensed under the Open Government Licence v3.0 where that licence is shown. Governance Register has reformatted the data, removed duplicate rows and matched recipients and funders to register records; it has not changed the amounts or dates published.

About

Company number
01029331
Company type
Private limited company
Status
Active
Jurisdiction
England and Wales
Incorporated
1 November 1971
Registered office
10 Cheyne Walk, Northampton, NN1 5PT
Nature of business (SIC)
  • 96090 Other service activities n.e.c.
Group companies
2 in this ownership group See the group structure →
Latest accounts
31 July 2025 (audited abridged)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Audited abridgedShortened accounts that have been audited.
Accounts last made up to
31 July 2025
Next accounts due
30 April 2027 Not yet due
Confirmation statement last made up to
27 June 2026
Next confirmation statement due
11 July 2027 Not yet due
Charges (secured loans)
7 charges registered, 0 outstanding, 0 part satisfied, 7 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

222iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

This address is the registered office of 222 companies, which is common for an accountant, formation agent or serviced office.

Showing 19 of 221 other companies. 221 of the 222 are active.Show all 220 →

Same sector and place

139iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.

139 other active companies have the same main business code (96090 Other service activities n.e.c.) and a registered office in the NN1 postcode district.

Showing 6 of 139Show all 139 →

Recent news and events

From the public record

  • 27 June 2026Confirmation statement made up to this dateCompanies House company file
  • 31 July 2025Accounts made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

2 companies
2companies in the group
-levels deep
-dissolved or closed
-overseas
Heart of England Holdings Limitedultimate parent in our data
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Heart of England Holdings LimitedCompany
  • Owns 75 to 100% of the shares
  • Holds 75 to 100% of the voting rights
  • Can appoint or remove directors
6 April 2016Current
Ms Jill GibsonPerson · British
  • Has significant influence or control
6 April 20166 April 2016

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
Martanne Holdings Limited (dissolved 2025)Dissolved75-100% shares6 April 2016Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.