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Company

Heaton Park Garage Limited

Heaton Park Garage Limited is an active UK company (number 03191969), incorporated 1996, with 5 current directors including Tetsuya Suetsugu and Yukinobu Nagami. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Heaton Park Garage Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Kenichi Wakabayashi 2024-2025 Director View profile
  2. Takaki Kawashima 2024-2025 Director View profile
  3. Kenichiro Hoshika 2023-2026 Director View profile
  4. Toru Masuyama 2023-2024 Director View profile
  5. Fumihito Ando 2023-2026 Secretary View profile
  6. Victoria Maria Herman 2002-2023 Secretary View profile
  7. Brian Herman 1996-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/04/1996

Ownership

Owned by (2) 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.

  • Jonathan Herman ceased 2021-06-14
    50-75% shares · notified 2016-07-01 - confirmed: also a director of this company
  • HPL Motors Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2021-06-14

Group

  1. Heaton Park Garage Limited is controlled by Jonathan Herman
    Evidence
    ceased 50-75% shares · notified 2016-07-01, ceased 2021-06-14 · source: Companies House PSC register

Ultimately controlled by Jonathan Herman.

1 other company in this group

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.

5 directors on the board

7.1y median 1.3y
average tenure
30.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

0
also govern a charity

Left in the last 12 months

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.

Retail and trade 15Finance 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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03191969
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data