Hetas Limited
Company 02117828 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Barry Paul Cope Director · appointed 2026
- Barry Trevor Wyatt Director · appointed 2021
- Kaye Fiona Jean Welfare Director · appointed 2020
3.9y median 5y
average tenure
6.4y
longest tenure
Directors past 6 years
- Kaye Fiona Jean Welfare Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Barry Paul Cope Director · appointed 2026
- Barry Trevor Wyatt Director · appointed 2021
- Kaye Fiona Jean Welfare Director · appointed 2020
Also govern a charity
Left in the last 12 months
- Andrew John Harvey Director · appointed 2018 · resigned 2026
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 7Other services 5Education 2Property 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cleaner Safer Group 3 shared directors
- AIR Tightness Testing & Measurement Association 2 shared directors
- Building Compliance Testers Association 2 shared directors
- Sound Insulation Testing & Measurement Association 2 shared directors
Connected through a shared director
- Gloucestershire Wildlife Trust 1 shared director
- Fromebridge Mill (Management) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02117828 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 31/03/1987 |
| Address | SEVERN HOUSE, UNIT 5, NEWTOWN TRADING ESTATE, GREEN LANE, TEWKESBURY, GLOUCESTERSHIRE, GL20 8HD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
Owned by (7) 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.
- Andrew Horsler ceased 2017-04-04
25-50% voting · notified 2016-04-06 - John Wells ceased 2018-07-26
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Richard George Wakeford ceased 2020-08-31
significant influence, significant influence (firm) · notified 2017-02-24 - Andrew John Harvey ceased 2023-05-18
significant influence · notified 2018-12-06 - confirmed: also a director of this company - Kaye Fiona Jean Welfare ceased 2023-05-18
significant influence, significant influence (trust), significant influence (firm) · notified 2020-03-01 - Barry Trevor Wyatt ceased 2023-05-18
significant influence · notified 2021-08-01 - Cleaner Safer Group
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-18 - 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.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hetas 2023 Limited
75-100% shares, 75-100% voting · notified 2023-05-03 - Woodsure Limited ceased 2023-05-18
significant influence, significant influence (trust), significant influence (firm) · notified 2016-05-06
Officers (47)
- Barry Paul Cope Director · appointed 2026
- Barry Trevor Wyatt Director · appointed 2021
- Kaye Fiona Jean Welfare Director · appointed 2020
- Helen Thomas Secretary · appointed 2016
Show 43 former officers
- Andrew John Harvey Director · appointed 2018 · resigned 2026
- Richard George Wakeford Director · appointed 2017 · resigned 2020
- James Leonard Lambeth Director · appointed 2008 · resigned 2011
- Philip Malkin Director · appointed 2007 · resigned 2010
- Bruce Allen Secretary · appointed 2006 · resigned 2025
- Stefan Michael Kurlak Director · appointed 2006 · resigned 2010
- Robert Burke Director · appointed 2005 · resigned 2009
- Andrew David John Horsler Director · appointed 2005 · resigned 2017
- John Wells Director · appointed 2004 · resigned 2018
- Graham Lewis Director · appointed 2003 · resigned 2006
- Sylvia Dianne France Director · appointed 2003 · resigned 2005
- Stephen Keeton Director · appointed 2001 · resigned 2003
- Martin Patrick Glynn Director · appointed 2001 · resigned 2009
- John Kenneth Roderick Director · appointed 2001 · resigned 2006
- Jane Mary Heginbotham Director · appointed 2000 · resigned 2008
- Joseph Keith Shaw Director · appointed 1999 · resigned 2001
- David Charles Brotherton Director · appointed 1999 · resigned 2006
- Michael Victor Borkett Director · appointed 1997 · resigned 2000
- Colin Reginald Sully Director · appointed 1994 · resigned 1997
- John Michael Lake Director · appointed 1994 · resigned 2006
- Mark Edward Crowther Director · appointed 1994 · resigned 2011
- Nicholas Spencer White Director · appointed 1994 · resigned 1998
- David Wesley Taylor Director · appointed 1994 · resigned 1994
- William Fred Clarke Director · appointed 1993 · resigned 2002
- William Albert Dunn Director · appointed 1993 · resigned 1994
- John Mc Dermott Director · appointed 1993 · resigned 1993
- John Stuart Broadbent Director · appointed 1993 · resigned 1994
- Peter Hart Clarke Director · appointed 1992 · resigned 1995
- Melvyn Raymond Lingel Director · appointed 1992 · resigned 2003
- Stephen Graham Dawes Director · appointed 1992 · resigned 1994
- Roderick Charles Robertson Director · resigned 1998
- Ivor Rhoslyn Jones Director · resigned 1992
- Kaye, William Greenwood, Professor Director · resigned 2011
- Topper, John Michael, Dr Director · resigned 1992
- Peter Wilhelm Jenkins Secretary · resigned 1992
- Neville Peter Clay Director · resigned 1993
- Martin George Cruttenden Director · resigned 1993
- Lane, Ashley Gwilym Charles, Dr Director · resigned 1997
- Peter Mills Director · resigned 1994
- Rosemarie Anne Pell Director · resigned 1992
- David James Webster Director · resigned 1992
- Brian Michael Ashall Director · resigned 1998
- Vincent Henry Hale Director · resigned 2010
Directors and officers on the Companies House record, current and former.
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