Heathwick Solutions AOG Limited
Company 03089644 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- T.T.L. Video Limited 2 shared directors
- Heathwick Limited 2 shared directors
- Heathwick Autonomous Systems Limited 2 shared directors
- Consortiq Limited 1 shared director
- Heathwick Solutions Limited 1 shared director
- Celestial Labs LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03089644 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/08/1995 |
| Address | MEDWAY BRIDGE HOUSE, 2ND FLOOR, FAIRMEADOW, MAIDSTONE, ME14 1JP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr John William Rodenhouse Jr American
significant influence or control
Officers (6)
- O'Rourke, Bernard Joseph Director · appointed 2015
- Rodenhouse JR, John William Director · appointed 1995
- VAN Blerk, Daimen Former Director · appointed 2018 · resigned 2025
- Krens, Marc Ira Former Director · appointed 2005 · resigned 2025
- Diplomat Freight Services INC Former Corporate-director · appointed 1995 · resigned 2005
- Bromiley, Dean Richard Former Secretary · appointed 1995 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record