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Company

Heraldglen Limited

Non-life insurance

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 26

  1. Kate Liana Pearson 2021-2023 Director View profile
  2. Patrick Brittain Voisey 2017-2021 Director View profile
  3. Atanas Jordanov 2016-2016 Director View profile
  4. Sarah Elizabeth Hollinsworth 2015-2015 Director View profile
  5. Tejal Morjaria 2012-2013 Director View profile
  6. Hazel Anne Marie Watson 2011-2014 Director View profile
  7. Barrie Hill 2011-2016 Director View profile
  8. Priyan Shah 2009-2012 Director View profile
  9. Priteshkumar Murji Pankhania 2008-2011 Director View profile
  10. Richard John Craine 2008-2016 Director View profile
  11. Gareth Edward Owen 2005-2007 Director View profile
  12. Mark Brown 2003-2009 Director View profile
  13. Paul Emney 2003-2008 Director View profile
  14. Brian Frank Caudle 2000-2003 Director View profile
  15. Brian William Rowbotham 2000-2003 Director View profile
  16. Keith Donald Thompson 2000-2003 Director View profile
  17. Michael Clive Watson 1999-2000 Director View profile
  18. Mark Bertrand Cloutier 1999-1999 Director View profile
  19. James Steven Davis 1998-1999 Director View profile
  20. John David Plant 1997-2000 Director View profile
  21. Edwin Pickett 1996-1998 Director View profile
  22. Thomas Francis Sullivan 1996-2000 Director View profile
  23. Zoe Claire Bucknell 2003-2003 Secretary View profile
  24. Clifford Edward Murphy 2001-2003 Secretary View profile
  25. Julia Rose Burge 2000-2001 Secretary View profile
  26. Andrew James Redman 1996-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-life insurance
Incorporated
09/10/1996

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.

Group

  1. Heraldglen Limited is controlled by Foltus Investments Limited
    Evidence
    active 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Foltus Investments Limited is controlled by Swan Lane Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Swan Lane Investments Limited is controlled by Kirsche Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Kirsche Investments Limited is controlled by Barclays Bank PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Barclays Bank PLC is controlled by Barclays PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Barclays PLC.

189 other companies 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.

4 directors on the board

8.8y median 10.5y
average tenure
11.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Finance 37Professional services 3

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
03261374
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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