Heptagon Limited
Company 03034114 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.
4 directors on the board
- Jason David Sutton Director · appointed 2018
- Steven Leslie Anson Director · appointed 2021
- James Nicholas Glover Director · appointed 2021
- Philip Edward Higginbottom Director · appointed 2024
5.1y median 4.9y
average tenure
8.4y
longest tenure
Directors past 6 years
- Jason David Sutton Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Jason David Sutton Director · appointed 2018
- Steven Leslie Anson Director · appointed 2021
- James Nicholas Glover Director · appointed 2021
- Philip Edward Higginbottom Director · appointed 2024
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.
Dormant 39Professional services 19Retail and trade 18Manufacturing 12Finance 9Utilities 4Other services 2Education 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.
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
- CPL Hargreaves Limited 4 shared directors
- Walter H.Feltham & SON Limited 4 shared directors
- Homefire Group Limited 4 shared directors
- CPL Industries Latvia Limited 4 shared directors
- CPL Logistics Limited 4 shared directors
- CPL Products Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 03034114 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1995 |
| Address | WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (2) 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.
- Julian Paul Vivian Mash ceased 2022-02-14
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Invica Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Homefire Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Midwinter OIL Supplies Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - CPL Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sadler Tankers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heptagon Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (27)
- Philip Edward Higginbottom Director · appointed 2024
- Steven Leslie Anson Director · appointed 2021
- James Nicholas Glover Director · appointed 2021
- Jason David Sutton Director · appointed 2018
Show 23 former officers
- Darren Wake Director · appointed 2007 · resigned 2018
- Sharon Armitage Secretary · appointed 2005 · resigned 2017
- Douglas John Kerr Director · appointed 2004 · resigned 2007
- Timothy William Minett Director · appointed 2002 · resigned 2022
- Brian Arthur Williams Director · appointed 2002 · resigned 2005
- Rodney Stoyel Director · appointed 2002 · resigned 2002
- Donna Crawford Director · appointed 2002 · resigned 2004
- Keith Broom Director · appointed 1997 · resigned 2001
- William Fred Clarke Director · appointed 1997 · resigned 2002
- David Edward Foster Director · appointed 1997 · resigned 2001
- Beverley Jayne Bean Secretary · appointed 1997 · resigned 2002
- Stephen Howarth Director · appointed 1997 · resigned 2001
- Paul Jonathan Chambers Director · appointed 1996 · resigned 1997
- Andrew Tobias Michael Wyles Director · appointed 1995 · resigned 1997
- Jonathan Paul Moulton Director · appointed 1995 · resigned 1997
- Linda Frances Seddon Secretary · appointed 1995 · resigned 1997
- Martin Jonathan Bates Director · appointed 1995 · resigned 1997
- John Basil Dudley Director · appointed 1995 · resigned 1997
- David Shennan Houliston Director · appointed 1995 · resigned 1997
- Michael Victor Borkett Director · appointed 1995 · resigned 1997
- David Charles Port Director · appointed 1995 · resigned 1997
- David John Baker Director · appointed 1995 · resigned 1996
- 25 Nominees Limited Corporate-director · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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