Heartbeat Manufacturing CO. (Redditch) Limited(the)
Company 01282568 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.
1 directors on the board
- Luckmore Mashava Director · appointed 2026
Left in the last 12 months
- David Anthony Myles Director · appointed 2022 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Heartbeat Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01282568 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/1976 |
| Address | ARTHUR STREET, REDDITCH, WORCESTERSHIRE, B98 8JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- James Victor Pritchard ceased 2021-03-12
significant influence · notified 2016-04-06 - Patricia Mary Pritchard ceased 2021-03-12
25-50% shares (trust), 25-50% voting (trust), significant influence · notified 2016-04-06 - confirmed: also a director of this company - Charles Walter Stubbings ceased 2021-03-12
significant influence · notified 2016-04-06 - David Walter Stubbings ceased 2021-03-12
25-50% shares (trust), 25-50% voting (trust), significant influence · notified 2016-04-06 - Heartbeat Group Limited
75-100% shares · notified 2021-03-12
Officers (13)
- Luckmore Mashava Director · appointed 2026
- Heartbeat Group Limited Corporate-director · appointed 2021
Show 11 former officers
- David Anthony Myles Director · appointed 2022 · resigned 2026
- Demis Armen Ohandjanian Director · appointed 2021 · resigned 2022
- Allison Leigh Stubbings Director · appointed 2020 · resigned 2021
- Rachel Louise Bache Director · appointed 2014 · resigned 2021
- Edward Kingsley Stubbings Director · appointed 2014 · resigned 2021
- James Victor Pritchard Director · appointed 2008 · resigned 2021
- Charles Walter Stubbings Director · appointed 2004 · resigned 2021
- Audrey Stubbings Director · appointed 1996 · resigned 2018
- David Walter Stubbings Director · resigned 2021
- Maureen Bernadette Stubbings Secretary · resigned 2021
- Patricia Mary Pritchard Director · resigned 2021
Directors and officers on the Companies House record, current and former.
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