Company · Cambridge
Joseph Heap & Sons Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Robert Leslie Holben 2004-2021 View profile
- William David Hanks 2004-2006 View profile
- Richard Bate 2002-2004 View profile
- Antonio Hernandez Barrera 2003 View profile
- David Reynolds 1993 View profile
- Elias Hernandez Barrera 2003 View profile
- Telesford Hernandez Barrera 1999 View profile
- Paul Richard Stevens 2004-2007 View profile
- Peter John Cattaneo 2004-2025 View profile
- John Howe 2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 27/05/1982
- Registered office
- Cambridge
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.
3 directors on the board
- Felix Hernandez Callejas Director · appointed 2003
- Antonio Hernandez Callejas Director
- Rafael Angel Lopez Relimpio Director · appointed 2003
Directors past 6 years
- Felix Hernandez Callejas Director · appointed 2003
- Rafael Angel Lopez Relimpio Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Felix Hernandez Callejas Director · appointed 2003
- Antonio Hernandez Callejas Director
- Rafael Angel Lopez Relimpio Director · appointed 2003
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01638346
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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