Heptagon Trustees Limited
Company 03190438 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- James Ian Storer Director · appointed 2005
- Jason David Sutton Director · appointed 2018
Directors past 6 years
- James Ian Storer Director · appointed 2005
- Jason David Sutton Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- James Ian Storer Director · appointed 2005
- Jason David Sutton Director · appointed 2018
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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 Pension Trustees (Distribution) Limited 2 shared directors
- CPL Pension Trustees Limited 2 shared directors
Connected through a shared director
- CPL Hargreaves Limited 1 shared director
- Walter H.Feltham & SON Limited 1 shared director
- Homefire Group Limited 1 shared director
- C Rudrum & Sons Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03190438 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/04/1996 |
| Address | WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Heptagon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Jason David Sutton Director · appointed 2018
- James Ian Storer Director · appointed 2005
Show 16 former officers
- Terence Michael Daley Director · appointed 2005 · resigned 2005
- Sharon Armitage Secretary · appointed 2005 · resigned 2017
- Timothy William Minett Director · appointed 2002 · resigned 2004
- Brian Arthur Williams Director · appointed 2002 · resigned 2022
- 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
- Anthony Tobias Michael Wyles Secretary · appointed 1996 · resigned 1997
- David Charles Port Director · appointed 1996 · resigned 1997
- Linda Frances Seddon Secretary · appointed 1996 · resigned 1997
- Simon Elliot Joseph Secretary · appointed 1996 · resigned 1996
- Nicola Jane Solomons Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record