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Company

Heathfield House Limited

Heathfield House Limited is an active UK company (number 03011928), incorporated 1995, with 8 current directors including Ivan Mannheim and Marie Therese Chiron. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Heathfield House Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Ivan Manheim 1995-2010 Director View profile
  2. Jeremy Quinn 1995-2016 Director View profile
  3. Robert John Tyrrell 2016-2020 Secretary View profile
  4. Jeremy Quinn 2011-2016 Secretary View profile
  5. Soner Hassan 2010-2010 Secretary View profile
  6. Paul Dutton 2001-2010 Secretary View profile
  7. Diana Clement 1997-2001 Secretary View profile
  8. Louise Van Der Staeten 1995-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/01/1995

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. Heathfield House Limited is controlled by Robert John Tyrrell
    Evidence
    ceased significant influence · notified 2016-06-01, ceased 2020-02-03 · source: Companies House PSC register

Ultimately controlled by Robert John Tyrrell.

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

Total assets
£8
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-02-28. 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.

8 directors on the board

9.2y median 3.6y
average tenure
26.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (8)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
03011928
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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