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Company · Devon

John Heathcoat & Company (Holdings) Limited

Activities of head offices

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

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The large node is John Heathcoat & Company (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Gordon Andrew Clark 2013-2023 Director View profile
  2. Nigel Leslie Richard Vaughan 2009-2012 Director View profile
  3. John Richard Gill 2008-2008 Director View profile
  4. Nicholas David Templeton Ward 2005-2012 Director View profile
  5. William John Shelton 1992-1997 Director View profile
  6. Aylmer Ingram Lenton 1992 Director View profile
  7. Sir Ian Heathcoat Amory 2007 Director View profile
  8. Eric John Newton 2008 Director View profile
  9. George Naismith Mcleod Harvie 2004 Director View profile
  10. Reginald Hewitt Waddington 2000 Director View profile
  11. David Alfred Penn 2016-2021 Secretary View profile
  12. John Harold Hayman 2000-2016 Secretary View profile
  13. Christopher John Mcmellon 2000-2000 Secretary View profile
  14. Christopher William Hayes 1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
03/07/1984
Registered office
Devon

Ownership

Owned by (2) 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.

Group

  1. John Heathcoat & Company (Holdings) Limited is controlled by Jeremy David Waddington
    Evidence
    active 25-50% shares (trust) · notified 2017-07-28 · source: Companies House PSC register

Ultimately controlled by Jeremy David Waddington.

9 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.

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

12.4y median 5.6y
average tenure
28.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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 2Construction 1Finance 1Manufacturing 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01829759
Status
Active
Type
Private Limited Company
Accounts next due
28/02/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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