Company · Sheffield
Heptagon Trustees Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 16
- Terence Michael Daley 2005-2005 View profile
- Timothy William Minett 2002-2004 View profile
- Brian Arthur Williams 2002-2022 View profile
- Rodney Stoyel 2002-2002 View profile
- Donna Crawford 2002-2004 View profile
- Keith Broom 1997-2001 View profile
- William Fred Clarke 1997-2002 View profile
- David Edward Foster 1997-2001 View profile
- Stephen Howarth 1997-2001 View profile
- David Charles Port 1996-1997 View profile
- Nicola Jane Solomons 1996-1996 View profile
- Sharon Armitage 2005-2017 View profile
- Beverley Jayne Bean 1997-2002 View profile
- Anthony Tobias Michael Wyles 1996-1997 View profile
- Linda Frances Seddon 1996-1997 View profile
- Simon Elliot Joseph 1996-1996 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 19/04/1996
- Registered office
- Sheffield
Ownership
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
Group
- Heptagon Trustees Limited
is controlled by Heptagon Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Heptagon Limited
is controlled by Julian Paul Vivian Mash
Evidence
ceased 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06, ceased 2022-02-14 · source: Companies House PSC register
Ultimately controlled by Julian Paul Vivian Mash.
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Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03190438
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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