Heritage Great Britain PLC
Company 02808359 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.
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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.
3 directors on the board
- Allan James Stuart Leech Director · appointed 2002
- Stuart William Sim Director · appointed 2021
- Peter Miles Johnson-Treherne Director · appointed 2000
18.4y median 23.9y
average tenure
26.5y
longest tenure
Directors past 6 years
- Allan James Stuart Leech Director · appointed 2002
- Peter Miles Johnson-Treherne Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Allan James Stuart Leech Director · appointed 2002
- Stuart William Sim Director · appointed 2021
- Peter Miles Johnson-Treherne Director · appointed 2000
0
also govern a charity
0
left in the last 12 months
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.
Professional services 8Dormant 3Hospitality 2Arts and leisure 1Construction 1Property 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The Land's END & John O'Groats Company Limited 2 shared directors
- Land's END Limited 2 shared directors
- JOG 2 Limited 2 shared directors
- Snowdon Mountain Tramroad and Hotels Company Limited 2 shared directors
Connected through a shared director
- Snowdon Mountain Railway Limited 1 shared director
- Deepcourt Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02808359 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 05/04/1993 |
| Address | 5TH FLOOR, 88 CHURCH STREET, LIVERPOOL, L1 3HD |
| Accounts next due | 31/07/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
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.
- Peter Miles Johnson-Treherne ceased 2021-10-27
significant influence · notified 2016-04-06
Owns 11 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- JOG 2 Limited
25-50% shares · notified 2016-04-06 - OC371366
75-100% voting (LLP) · notified 2019-06-21 - 05304681
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2021-11-01 - Snowdon Mountain Tramroad and Hotels Company Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2021-11-01 - Lejog Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2021-11-01 - The Land's END & John O'Groats Company Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2021-11-01 - Snowdon Mountain Railway Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2021-11-01 - CQ2 Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors, significant influence (firm) · notified 2021-11-01 - END to END Limited
75-100% shares, 75-100% shares (firm), 75-100% voting, appoints directors, significant influence (firm) · notified 2021-11-01 - 09502828
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2021-11-01 - Heritage Attractions Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2021-11-02
Officers (19)
- Stuart William Sim Director · appointed 2021
- Gary Johnson Secretary · appointed 2012
- Peter Johnson-Treherne Secretary · appointed 2010
- Allan James Stuart Leech Director · appointed 2002
- Peter Miles Johnson-Treherne Director · appointed 2000
Show 14 former officers
- Victoria Claire Wyllie Secretary · appointed 2010 · resigned 2012
- Dudley Charles Salmon Westgate Director · appointed 2007 · resigned 2012
- Peter Cushion Secretary · appointed 2002 · resigned 2010
- Robert Pryce Bradshaw Director · appointed 1999 · resigned 2003
- Richard Ian Saleh Secretary · appointed 1999 · resigned 2000
- Nicholas Patrick Fenn Secretary · appointed 1997 · resigned 1999
- Philip Mason Director · appointed 1996 · resigned 1999
- Stephen John Last Director · appointed 1996 · resigned 1999
- David Smith Secretary · appointed 1994 · resigned 1996
- Kevin Ronald Leech Director · appointed 1994 · resigned 2002
- Kenneth William West Lane Secretary · appointed 1994 · resigned 1997
- Fabio Pannuti Secretary · appointed 1994 · resigned 1994
- Peter Bernard Meara Secretary · appointed 1993 · resigned 1994
- Henry, Simon Charles, the Mh Marquess of Reading Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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