Heritage & Sons Limited
Company 01435022 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Attree and Kent Limited 3 shared directors
- Deric S.Scott Limited 3 shared directors
- Haine & SON Limited 3 shared directors
- C.P.J. Field & CO. Limited 3 shared directors
- Cooper & SON Funeral Services Limited 3 shared directors
- Seker Holdings Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01435022 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/1979 |
| Address | RAMPION HOUSE, MARCHANTS WAY, BURGESS HILL, WEST SUSSEX, RH15 8QY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- C.P.J. Field & Co. Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Charles Edward Dyer Field Director · appointed 2017
- Emily Jane Hendin Director · appointed 2017
- Charles Edward Dyer Field Secretary · appointed 2012
- Jeremy Michael Dyer Field Director · appointed 2008
- Christine Mary Field Secretary · appointed 1995
Show 6 former officers
- Richard Kevin Green Secretary · appointed 1998 · resigned 1999
- Barry John Anthony Field Director · appointed 1998 · resigned 2004
- Jacqueline Anne Field Director · appointed 1995 · resigned 2004
- Colin Peter John Field Secretary · appointed 1995 · resigned 2021
- David Roger Egby Director · resigned 1995
- Florence Patricia Egby Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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