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Heights (U.K.) Limited

Heights (U.K.) Limited is an active UK company (number 01821925), incorporated 1984, with 4 current directors including John David Barrans and Elinor Robinson. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Heights (U.K.) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Kevin Peter Norman 2004-2012 Director View profile
  2. Mark Alexander Grant 2003-2009 Director View profile
  3. David Jackson 2003-2003 Director View profile
  4. Andrew Peter Brian 2002-2004 Director View profile
  5. David Garrity 2002-2013 Director View profile
  6. Richard Alfred Draper 2002-2003 Director View profile
  7. Alain Pronost 2002-2002 Director View profile
  8. Johan Volckaerts 1999-2002 Director View profile
  9. Stuart Midgley 2001-2002 Secretary View profile
  10. Jeremy Paul Warren 1999-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/06/1984

Ownership

Owned by (3) 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.

  • Gary Jones ceased 2016-06-01
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-01 - confirmed: also a director of this company
  • Susan Jones ceased 2016-06-01
    significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-01 - confirmed: also a director of this company
  • GH (Halifax) Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Heights (U.K.) Limited is controlled by Gary Jones
    Evidence
    ceased significant influence, significant influence (trust), significant influence (firm) · notified 2016-06-01, ceased 2016-06-01 · source: Companies House PSC register

Ultimately controlled by Gary Jones.

2 other companies in this group

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.

Financials

Net assets
£3,563,777
Total assets
£3,770,341
Cash
£957,558
Employees
0.29
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

4 directors on the board

14.5y median 15y
average tenure
24.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
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.

Professional services 4Business services 3Manufacturing 3

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
01821925
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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