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Heritage Great Britain PLC

Heritage Great Britain PLC is an active UK company (number 02808359), incorporated 1993, with 3 current directors including Stuart William Sim and Allan James Stuart Leech. 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 Heritage Great Britain PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Dudley Charles Salmon Westgate 2007-2012 Director View profile
  2. Robert Pryce Bradshaw 1999-2003 Director View profile
  3. Philip Mason 1996-1999 Director View profile
  4. Stephen John Last 1996-1999 Director View profile
  5. Kevin Ronald Leech 1994-2002 Director View profile
  6. Henry, Simon Charles, the Mh Marquess of Reading 1993-1994 Director View profile
  7. Victoria Claire Wyllie 2010-2012 Secretary View profile
  8. Peter Cushion 2002-2010 Secretary View profile
  9. Richard Ian Saleh 1999-2000 Secretary View profile
  10. Nicholas Patrick Fenn 1997-1999 Secretary View profile
  11. David Smith 1994-1996 Secretary View profile
  12. Kenneth William West Lane 1994-1997 Secretary View profile
  13. Fabio Pannuti 1994-1994 Secretary View profile
  14. Peter Bernard Meara 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/04/1993

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. Heritage Great Britain PLC is controlled by Peter Miles Johnson-Treherne
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2021-10-27 · source: Companies House PSC register

Ultimately controlled by Peter Miles Johnson-Treherne.

13 other companies in this group

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.

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.

3 directors on the board

18.4y median 23.9y
average tenure
26.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02808359
Status
Active
Type
Public Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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