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Who leads it
Previous officers 6
- Andrew John Underwood 2019-2019 View profile
- Philippe Bonny 2016-2025 View profile
- Firmin Ribes 2016-2020 View profile
- Katharine Rachael Watts 1999-2016 View profile
- Richard Simon Watts 1994-2019 View profile
- Rosemary Helen Watts 1994-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/04/1994
Ownership
Owned by (8) 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.
- Richard Simon Watts ceased 2016-12-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Katharine Rachael Watts ceased 2016-12-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Gilles Mougenot ceased 2018-11-07
significant influence (firm) · notified 2016-12-15 - Guy William Semmens ceased 2018-11-07
significant influence (firm) · notified 2016-12-15 - Gilles Lorang ceased 2023-02-15
significant influence (firm) · notified 2018-11-07 - Louis Godron ceased 2023-02-15
significant influence (firm) · notified 2018-11-07 - Karel Kroupa ceased 2023-02-15
significant influence (firm) · notified 2018-11-07 - Marc Boulesteix ceased 2026-02-06
significant influence · notified 2025-01-01
Group
- Heataction Limited
is controlled by Richard Simon Watts
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-12-15 · source: Companies House PSC register
Ultimately controlled by Richard Simon Watts.
2 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
- £1,328,255
- Total assets
- £1,328,255
- Cash
- £506,921
- Employees
- 157
- Turnover
- £16,108,514
- Profit/loss
- -£1,256,412
Filed as Medium-sized company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Bigot, Jean-Marc Marie, Monsieur Director · appointed 2025
First-time vs portfolio directors
Portfolio (1)
- Bigot, Jean-Marc Marie, Monsieur Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02915880
- 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