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Company

Heathfield Terminal Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Heathfield Terminal Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Nicholas Peter Kingdon 1997-2011 Director View profile
  2. Robert Stephen Davies 1995-1996 Director View profile
  3. William Henry Landon 1994-2004 Director View profile
  4. Stanley Jones 1993-1995 Director View profile
  5. Peter Daniel Roden 1993-1996 Director View profile
  6. Paul John Kingdon 1991-2022 Director View profile
  7. Frederick John Philip Tapp 1994 Director View profile
  8. Michael Stuart Ross 1993 Director View profile
  9. John Angrave Wilde 1991 Director View profile
  10. Arthur Douglas Kingdon 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/01/1978

Ownership

Owned by (1) 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.

Group

  1. Heathfield Terminal Company Limited is controlled by Heltor Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Heltor Limited is controlled by Paul John Kingdon
    Evidence
    ceased 75-100% shares · notified 2016-04-06, ceased 2018-10-26 · source: Companies House PSC register

Ultimately controlled by Paul John Kingdon.

6 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

3.6y median 3.6y
average tenure
3.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Finance 3Dormant 2Retail and trade 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01349990
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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