Company
Heritage Woodcraft Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 3
- Peter Godfrey Sanders 2020 View profile
- Charlotte Elizabeth Merry 2005-2015 View profile
- Michele Sanders 2005 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/1989
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.
- Peter Godfrey Sanders ceased 2020-03-12
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brookvale Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-12
Group
- Heritage Woodcraft Limited
is controlled by Peter Godfrey Sanders
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-03-12 · source: Companies House PSC register
Ultimately controlled by Peter Godfrey Sanders.
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
- -£220,828
- Total assets
- -£214,329
- Cash
- £88,795
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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
- Stephen Philip Holmes Director · appointed 2020
- Keith Michael Ball Director · appointed 2020
- Mark Adam Hague Director · appointed 2025
- Martin Paul Finn Director · appointed 2023
Directors past 6 years
- Stephen Philip Holmes Director · appointed 2020
- Keith Michael Ball Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Mark Adam Hague Director · appointed 2025
Portfolio (3)
- Stephen Philip Holmes Director · appointed 2020
- Keith Michael Ball Director · appointed 2020
- Martin Paul Finn Director · appointed 2023
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.
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
- 02355187
- 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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