Heathcoat Trustee Company Limited

Company 02589358 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

35.4y median 35.4y

average tenure

35.4y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

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.

Company details

Number	02589358
Status	Active
Type	Private Limited Company
Incorporated	07/03/1991
Address	WESTEXE, TIVERTON, DEVON, EX16 5LL
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

65300 - Pension funding

Ownership - persons with significant control (1)

Mr Simon Charles Waddington British
ownership of shares 50-75%

Officers (12)

Mowat, Charles Patrick Magnus Secretary · appointed 2021
Gratton, Michael John Director · appointed 1991
Harvie, George Naismith Mcleod Director · appointed 1991
Penn, David Alfred Former Secretary · appointed 2016 · resigned 2021
Hayman, John Harold Former Secretary · appointed 2000 · resigned 2016
Waddington, Simon Charles Former Secretary · appointed 2000 · resigned 2000
Mcmellon, Christopher John Former Secretary · appointed 2000 · resigned 2000
Priest, Eric Reginald Former Director · appointed 1997 · resigned 2013
Diggle, David Former Director · appointed 1991 · resigned 1996
Heathcoat Amory, Ian, Sir Former Director · appointed 1991 · resigned 2007
Hayes, Christopher William Former Secretary · appointed 1991 · resigned 2000
Waddington, Reginald Hewitt Former Director · appointed 1991 · resigned 2000

Directors and officers on the Companies House record, current and former.

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