Heritage Capital Management Limited
Company 01435797 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carlton Asset Management Limited 1 shared director
- Grove Advisors Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01435797 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1979 |
| Address | BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Graeme David Olsen British
significant influence or control - Grove Advisors Limited
ownership of shares 25-50% - Mr Roy William Glew ceased 2024 British
ownership of shares 25-50% - Mr Roy William Glew ceased 2021 British
significant influence or control
Officers (6)
- Jemma Kate Spencer Director · appointed 2017
- Rayman Man Kwong Wong Secretary · appointed 1998
- Graeme David Olsen Secretary · appointed 1996
Show 3 former officers
- Mark Roy Glew Director · appointed 2006 · resigned 2008
- Roy William Glew Secretary · resigned 2021
- David Sidney Olsen Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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