The Governance RegisterEdition 2026 · Compiled 12th July 2026

Heathpark Limited

Company 02611276 Active

Connected board network

The connection graph needs a free account.

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.

Sign in, free

Board DNA

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

2
directors on the board
14.4y median 14.4y
average tenure
14.4y
longest tenure
1
directors past 6 years
1 vs 1 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Construction 1Other services 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

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02611276
StatusActive
TypePrivate Limited Company
Incorporated16/05/1991
AddressHEATHPARK HOUSE, MALTINGS CLOSE, STEWKLEY, LEIGHTON BUZZARD, BEDFORDSHIRE, LU7 0UN
Accounts next due28/02/2027
Accounts last made up31/05/2025

Industry (SIC)

41202 - Construction of domestic buildings

Ownership - persons with significant control (1)

  • Mr Stephen Paul Kohl Alexander British
    ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors as firm

Officers (5)

  • Alexander, Matthew John Kohl Director · appointed 2012
  • Alexander, Stephen Paul Kohl Director
  • Taylor, Anthony Michael Former Secretary · appointed 1995 · resigned 2018
  • Salter, Raymond Frederick Former Secretary · resigned 1995
  • Alexander, Eileen Sara Former Director · resigned 2006

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

Report an error in this record - let us know.