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Company · Uxbridge

Heidelberg Group Trustees Limited

Non-trading company

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

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

Who leads it

Previous officers 21

  1. Martin Graham Fairweather 2013-2020 Director View profile
  2. Dalis George Davies 2010-2020 Director View profile
  3. Graham Higgins 2009-2012 Director View profile
  4. Wolfgang Jacob Gorth 2006-2019 Director View profile
  5. David Michael Bradley 2006-2020 Director View profile
  6. Robert Edward Higgins 2001-2009 Director View profile
  7. Christopher Sims 2000-2001 Director View profile
  8. George William Herbert Clarke 2000-2006 Director View profile
  9. Steven Charlesworth 2000-2009 Director View profile
  10. Jennifer Priscilla Corbin 1997-2010 Director View profile
  11. Malcolm Gwyn-Thomas 1997-2000 Director View profile
  12. Bramwell Lane 1997-2000 Director View profile
  13. Stephen David Kyle 1997-2018 Director View profile
  14. Erich Prell 1995-1997 Director View profile
  15. John Featherstone Dixon 1995 Director View profile
  16. Bernd Roland Rusitska 1995 Director View profile
  17. Martin Boothman 1997 Director View profile
  18. Mikael Roos 2000-2004 Secretary View profile
  19. Robert Franklin Smyth 2000-2000 Secretary View profile
  20. Christopher William Jose Semprini 1999-2000 Secretary View profile
  21. John Alfred Jutsum 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
04/10/1982
Registered office
Uxbridge

Ownership

Owned by (6) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Philip Ronald Raynor
    significant influence · notified 2016-04-06
  • Gerard Joseph Heanue
    significant influence (trust) · notified 2019-05-23
  • Stephen David Kyle ceased 2018-02-28
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Dalis George Davies ceased 2020-03-31
    significant influence · notified 2016-04-06
  • Martin Graham Fairweather ceased 2020-07-07
    significant influence · notified 2016-04-06
  • Wolfgang Jacob Gorth ceased 2019-05-23
    significant influence · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Heidelberg Group Trustees Limited is controlled by Philip Ronald Raynor
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Philip Ronald Raynor.

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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

15.1y median 16.8y
average tenure
22.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Manufacturing 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
01669047
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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