Heath Farm Limited
Company 02582284 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.
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- Options Autism (1) Limited 2 shared directors
- Coxlanepropco Limited 2 shared directors
- Bramfield House School Limited 2 shared directors
- Options Autism (5) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02582284 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1991 |
| Address | C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, FORUM 4, SOLENT BUSINESS PARK, WHITELEY, FAREHAM, HAMPSHIRE, PO15 7AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Chp Investments 3 Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Acorn Care and Education Limited ceased 2024
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Sarah Jane Fuller Director · appointed 2025
- Edward Alexander Bellew Director · appointed 2025
Show 25 former officers
- Mary Joanne Logue Secretary · appointed 2023 · resigned 2024
- Chris Duffy Secretary · appointed 2020 · resigned 2023
- Richard Power Director · appointed 2019 · resigned 2024
- Anne Bygrave Director · appointed 2018 · resigned 2018
- Ryan David Edwards Director · appointed 2017 · resigned 2020
- Iain James Anderson Director · appointed 2017 · resigned 2018
- Helen Elizabeth Lecky Secretary · appointed 2014 · resigned 2020
- Macdonald, Natalie-Jane Anne, Dr Director · appointed 2013 · resigned 2017
- Mike Robinson Director · appointed 2012 · resigned 2014
- William Napier-Fenning Secretary · appointed 2012 · resigned 2014
- David William Johnson Director · appointed 2008 · resigned 2014
- Mark Arnold Croghan Secretary · appointed 2008 · resigned 2012
- Sanaya Homi Bhote Director · appointed 2006 · resigned 2008
- Stephen Robert Page Director · appointed 2006 · resigned 2013
- Janet Sarah Maclean Secretary · appointed 2005 · resigned 2006
- Kevin Joseph Mcneany Director · appointed 2005 · resigned 2010
- Miranda Jane Rigden Director · appointed 1997 · resigned 2005
- Robert Edward Lloyd Director · appointed 1997 · resigned 2000
- Georgina Revell Director · appointed 1995 · resigned 2005
- Charles Michael Robert Stubbs Secretary · appointed 1993 · resigned 1995
- Wilhelm Paul Foster Secretary · appointed 1991 · resigned 1993
- Roslyn Jane Lloyd Director · appointed 1991 · resigned 2005
- Viktoria Lloyd Barlow Director · resigned 2005
- David Lloyd Director · resigned 1994
- Laura Lloyd Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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