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Heathcoat Trustee Company Limited

Heathcoat Trustee Company Limited is an active UK company (number 02589358), incorporated 1991, with 2 current directors, Michael John Gratton and George Naismith Mcleod Harvie. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Heathcoat Trustee Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Eric Reginald Priest 1997-2013 Director View profile
  2. David Diggle 1991-1996 Director View profile
  3. Sir Ian Heathcoat Amory 1991-2007 Director View profile
  4. Reginald Hewitt Waddington 1991-2000 Director View profile
  5. David Alfred Penn 2016-2021 Secretary View profile
  6. John Harold Hayman 2000-2016 Secretary View profile
  7. Simon Charles Waddington 2000-2000 Secretary View profile
  8. Christopher John Mcmellon 2000-2000 Secretary View profile
  9. Christopher William Hayes 1991-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/1991

Ownership

Owned by (1) 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. Heathcoat Trustee Company Limited is controlled by Simon Charles Waddington
    Evidence
    active 50-75% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Simon Charles Waddington.

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
£100
Total assets
£100
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

2 directors on the board

35.4y median 35.4y
average tenure
35.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
02589358
Status
Active - Proposal to Strike off
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data