Heavenland Limited
Company 01430725 Active
Connected board network
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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.
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.
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01430725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/1979 |
| Address | MALT BARN COTTAGE, WEAVERS HILL, ANGMERING, WEST SUSSEX, BN16 4BE |
| Accounts next due | 30/12/2026 |
| Accounts last made up | 30/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Bijan Ayoubkhani Director · appointed 2023
- Michael Richard Landymore Director · appointed 2018
- Steven Tean-Wai Ho Director · appointed 2014
- Stephen Phillip Hutt Director · appointed 2011
- Alexander Thomas Judd Director · appointed 2008
Show 15 former officers
- Jonathan Andrew Matheson Director · appointed 2009 · resigned 2021
- Christopher Tanous Director · appointed 2008 · resigned 2010
- Nicola Jayne Eldershaw Director · appointed 2004 · resigned 2018
- Janet Mary Tanous Director · appointed 2002 · resigned 2010
- David Connop Haines Secretary · appointed 2000 · resigned 2004
- Gianluca Giardina Director · appointed 1997 · resigned 2008
- Carolyn Roberts Director · appointed 1997 · resigned 2023
- Edward Foster James Director · appointed 1995 · resigned 2002
- Ahlberg, Jan Erik, Doctor Director · appointed 1995 · resigned 2005
- Richard Henry Crommelin Pugh Director · appointed 1992 · resigned 2010
- Terence David Howse Director · appointed 1992 · resigned 1994
- Jacqueline F Wood Secretary · resigned 2000
- Mirrey, Rodger, Doctor Director · resigned 1992
- Monica Louise Sims Director · resigned 1995
- Norman Smart Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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