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Heavenland Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 15

  1. Jonathan Andrew Matheson 2009-2021 Director View profile
  2. Christopher Tanous 2008-2010 Director View profile
  3. Nicola Jayne Eldershaw 2004-2018 Director View profile
  4. Janet Mary Tanous 2002-2010 Director View profile
  5. Gianluca Giardina 1997-2008 Director View profile
  6. Carolyn Roberts 1997-2023 Director View profile
  7. Edward Foster James 1995-2002 Director View profile
  8. Ahlberg, Jan Erik, Doctor 1995-2005 Director View profile
  9. Richard Henry Crommelin Pugh 1992-2010 Director View profile
  10. Terence David Howse 1992-1994 Director View profile
  11. Mirrey, Rodger, Doctor 1992 Director View profile
  12. Monica Louise Sims 1995 Director View profile
  13. Norman Smart 1997 Director View profile
  14. David Connop Haines 2000-2004 Secretary View profile
  15. Jacqueline F Wood 2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
18/06/1979

Financials

Net assets
£20,268
Total assets
£44,433
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

11.2y median 11.7y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

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.

Professional services 5Tech and media 5Property 2Dormant 1Other 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01430725
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data