Heritage 165 LTD
Company 01059510 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.
3 directors on the board
- Brian Calcott Director · appointed 2017
- Hosey Davoudian Director · appointed 2017
- Alan James Searle Director · appointed 2018
Directors past 6 years
- Brian Calcott Director · appointed 2017
- Hosey Davoudian Director · appointed 2017
- Alan James Searle Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Brian Calcott Director · appointed 2017
- Hosey Davoudian Director · appointed 2017
Portfolio (1)
- Alan James Searle Director · appointed 2018
Also govern a charity
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.
Connected through a shared director
- Coventry Masonic Hall Limited 1 shared director
- Dalecote House Limited 1 shared director
- Dalecote Events LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01059510 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/06/1972 |
| Address | 165 WARWICK ROAD, COVENTRY, CV3 6AU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (33)
- Watson, William Patrick, Doctor Secretary · appointed 2018
- Alan James Searle Director · appointed 2018
- Brian Calcott Director · appointed 2017
- Hosey Davoudian Director · appointed 2017
Show 29 former officers
- Graham John Earle Director · appointed 2022 · resigned 2024
- Christian Paul Warden Director · appointed 2015 · resigned 2016
- James Andrew Griffin Director · appointed 2014 · resigned 2016
- Gurdeep Singh Sohal Director · appointed 2014 · resigned 2018
- Kevin Daniel Taylor Director · appointed 2013 · resigned 2013
- Hugh Robert Thomson Director · appointed 2013 · resigned 2018
- John Colin Rook Director · appointed 2013 · resigned 2018
- Frank James Corrigan Director · appointed 2010 · resigned 2013
- Glyn William Walters Director · appointed 2010 · resigned 2015
- Lee Haggan Director · appointed 2009 · resigned 2015
- Paul James Rowlands Director · appointed 2007 · resigned 2012
- Michael Blakeman Director · appointed 2005 · resigned 2011
- Charles Richard Williams Director · appointed 2005 · resigned 2014
- Martin Peter Bazeley Secretary · appointed 2005 · resigned 2010
- Girish Parekh Director · appointed 2004 · resigned 2009
- David John Evans Director · appointed 2004 · resigned 2011
- Anthony Vincent Nowell Richards Director · appointed 2002 · resigned 2010
- Michael Henry Arnold Coates Director · appointed 2000 · resigned 2007
- Douglas Hallowell Sutcliffe Director · appointed 1994 · resigned 2002
- Edward Creedy Director · appointed 1994 · resigned 2008
- Victor Walter Keene Secretary · appointed 1992 · resigned 2009
- William Mark Hartley Director · appointed 1992 · resigned 2002
- John Clive Boulton Leech Director · appointed 1991 · resigned 2009
- Patrick William Pearson Director · appointed 1991 · resigned 2003
- David John Peachey Director · resigned 1991
- John Edward Marston Secretary · resigned 1994
- Geoffrey Peter James Director · resigned 1996
- Barry Gillitt Director · resigned 1991
- John Selwyn Glover Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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