Heygate Leasing LTD.

Company 03066374 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

31y median 31y

average tenure

31y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 10Property 10Retail and trade 5Other services 3Agriculture 2Professional services 2Transport 2Business services 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.

Related organisations

Incorporated National Association of British and Irish Millers,Limited(the) 2 shared directors
Millstream Investments Limited 2 shared directors
County Pride Products Limited 2 shared directors
Fine Lady Bakeries Limited 2 shared directors
Heygate Engineering Company Limited(the) 2 shared directors
Heygate Farms Swaffham Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03066374
Status	Active
Type	Private Limited Company
Incorporated	09/06/1995
Address	BUGBROOKE MILLS, BUGROOKE, NORTHAMPTON, NN7 3QH
Accounts next due	31/12/2026
Accounts last made up	29/03/2025

Industry (SIC)

64910 - Financial leasing

Ownership - persons with significant control (1)

Heygate & Sons Limited
ownership of shares 75-100%

Officers (6)

Chia, Stephen Secretary · appointed 2010
Heygate, Paul Michael Director · appointed 1995
Heygate, Arthur Robert Director · appointed 1995
Saynor, John Charles Former Secretary · appointed 2009 · resigned 2010
Tetley, Anne Elizabeth Former Director · appointed 1995 · resigned 2007
Greene, Anthony Charles Former Secretary · appointed 1995 · resigned 2009

Directors and officers on the Companies House record, current and former.

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