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Who leads it
Previous officers 2
- Herbert Miles Heaver 1993-1998 View profile
- Shelagh Heaver 1993-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/07/1993
Ownership
Owned by (3) 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.
- John Philip Heaver
50-75% shares, 50-75% voting, appoints directors · notified 2020-03-12 - Herbert George Heaver ceased 2022-04-29
25-50% shares, 25-50% voting · notified 2016-07-01 - Emilie Jane Heaver ceased 2022-04-29
25-50% shares, 25-50% voting · notified 2020-03-12
Group
- Heaver Farms Limited
is controlled by John Philip Heaver
Evidence
active 50-75% shares, 50-75% voting, appoints directors · notified 2020-03-12 · source: Companies House PSC register
Ultimately controlled by John Philip Heaver.
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.
Financials
- Net assets
- £4,392,391
- Cash
- £698,001
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
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.
Grants received
5 grants · £21,258 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Environment, Food and Rural Affairs · £21,258 (5 grants)
Most recent
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
- Department for Environment, Food and Rural Affairs
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
- Herbert George Heaver Director · appointed 1993
- John Philip Heaver Director · appointed 2013
Directors past 6 years
- Herbert George Heaver Director · appointed 1993
- John Philip Heaver Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- Herbert George Heaver Director · appointed 1993
- John Philip Heaver Director · appointed 2013
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.
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
- 02837906
- Status
- Active
- 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