Heteyo R Limited
Company 03121144 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.
1 directors on the board
- Ekhard Depken Director · appointed 2021
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.
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.
Connected through a shared director
- OLD Book Club Associates Limited 1 shared director
- Book Club Trading Limited 1 shared director
- BCA Pension Trust Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03121144 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/11/1995 |
| Address | 33 GLASSHOUSE STREET, 3RD FLOOR, LONDON, W1B 5DG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Aurelius Equity Opportunities Se & Co Kgaa
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Ekhard Depken Director · appointed 2021
Show 24 former officers
- Graham Wiseman Director · appointed 2019 · resigned 2021
- Michael William Walby Director · appointed 2018 · resigned 2019
- Neil David Maslen Director · appointed 2016 · resigned 2019
- Elizabeth Violet Moseley Director · appointed 2015 · resigned 2016
- Jacqueline Susan Hills Secretary · appointed 2007 · resigned 2019
- John Moore Director · appointed 2006 · resigned 2015
- Michael Leslie Horn Director · appointed 2006 · resigned 2018
- Peter Geoffrey Birks Director · appointed 2003 · resigned 2006
- Ernst Wessel Director · appointed 2003 · resigned 2008
- Rudolph Van Kaldekerken Director · appointed 2003 · resigned 2006
- Robert Curtis Henry Vale Director · appointed 2003 · resigned 2005
- Pascal Guy Martin Director · appointed 2002 · resigned 2003
- John Arthur Davies Secretary · appointed 2002 · resigned 2007
- Christopher Terence Mahoney Director · appointed 2002 · resigned 2004
- Salvatore Perri Director · appointed 2001 · resigned 2002
- Jean Charles Pauze Director · appointed 2001 · resigned 2002
- Bart Rentmeesters Director · appointed 2001 · resigned 2003
- Simon Coates Secretary · appointed 2001 · resigned 2002
- Laurent Sirot Director · appointed 2000 · resigned 2002
- John William Robertson Allan Director · appointed 2000 · resigned 2000
- Harry Arnold Dochelli 111 Director · appointed 1998 · resigned 2000
- John William Holleran Director · appointed 1996 · resigned 2000
- Carol B Moerdyk Director · appointed 1995 · resigned 1996
- Rachel Futerman Limited Corporate-secretary · appointed 1995 · resigned 1995
Directors and officers on the Companies House record, current and former.
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