John Heathcoat & Company (Holdings) Limited
Company 01829759 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Heathcoat Fabrics Limited 1 shared director
- Exeleigh Residual Products Limited 1 shared director
- Heathcoat Property Management Company Limited 1 shared director
- Marshall of Cambridge (Holdings) Limited 1 shared director
- John Heathcoat Trustee Company Limited 1 shared director
- Marshall ADG LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01829759 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1984 |
| Address | WESTEXE, TIVERTON, DEVON, EX16 5LL |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Jeremy David Waddington British
ownership of shares 25-50% as trust - Mr Simon Charles Waddington British
ownership of shares 25-50% as trust - Mr James Luke Waddington British
ownership of shares 25-50% as trust - Mrs Marian Christina Waddington British
ownership of shares 25-50% as trust
Officers (19)
- Roger Andrew Hardy Director · appointed 2023
- Charles Patrick Magnus Mowat Secretary · appointed 2021
- Jeremy David Waddington Director · appointed 2020
- Simon Charles Waddington Secretary · appointed 1997
- Cameron Gordon Harvie Director · appointed 1997
Show 14 former officers
- David Alfred Penn Secretary · appointed 2016 · resigned 2021
- Gordon Andrew Clark Director · appointed 2013 · resigned 2023
- Nigel Leslie Richard Vaughan Director · appointed 2009 · resigned 2012
- John Richard Gill Director · appointed 2008 · resigned 2008
- Nicholas David Templeton Ward Director · appointed 2005 · resigned 2012
- John Harold Hayman Secretary · appointed 2000 · resigned 2016
- Christopher John Mcmellon Secretary · appointed 2000 · resigned 2000
- William John Shelton Director · appointed 1992 · resigned 1997
- Aylmer Ingram Lenton Director · resigned 1992
- Heathcoat Amory, Ian, Sir Director · resigned 2007
- Eric John Newton Director · resigned 2008
- Christopher William Hayes Secretary · resigned 1999
- George Naismith Mcleod Harvie Director · resigned 2004
- Reginald Hewitt Waddington Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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