Heraldglen Limited
Company 03261374 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.
4 directors on the board
- Sterling Scott Austin Director · appointed 2023
- Vishal Shah Director · appointed 2015
- Carl Thomas Senior Director · appointed 2016
- Jonathan Michael Walthoe Director · appointed 2016
8.8y median 10.5y
average tenure
11.1y
longest tenure
Directors past 6 years
- Vishal Shah Director · appointed 2015
- Carl Thomas Senior Director · appointed 2016
- Jonathan Michael Walthoe Director · appointed 2016
First-time vs portfolio directors
Portfolio (4)
- Sterling Scott Austin Director · appointed 2023
- Vishal Shah Director · appointed 2015
- Carl Thomas Senior Director · appointed 2016
- Jonathan Michael Walthoe Director · appointed 2016
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.
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
- Barclay Leasing Limited 4 shared directors
- Maloney Investments Limited 4 shared directors
- Analytical Trade UK LTD 4 shared directors
- BMI (NO.9) Limited 3 shared directors
- Barclays Leasing (NO.9) Limited 3 shared directors
- J.V. Estates Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03261374 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/10/1996 |
| Address | 1 CHURCHILL PLACE, LONDON, E14 5HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
65120 - Non-life insurance
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.
- Foltus Investments Limited
75-100% voting, appoints directors · notified 2016-04-06 - Barclays Bank PLC
75-100% shares · notified 2016-04-06
Officers (30)
- Sterling Scott Austin Director · appointed 2023
- Carl Thomas Senior Director · appointed 2016
- Jonathan Michael Walthoe Director · appointed 2016
- Vishal Shah Director · appointed 2015
Show 26 former officers
- Kate Liana Pearson Director · appointed 2021 · resigned 2023
- Patrick Brittain Voisey Director · appointed 2017 · resigned 2021
- Atanas Jordanov Director · appointed 2016 · resigned 2016
- Sarah Elizabeth Hollinsworth Director · appointed 2015 · resigned 2015
- Tejal Morjaria Director · appointed 2012 · resigned 2013
- Hazel Anne Marie Watson Director · appointed 2011 · resigned 2014
- Barrie Hill Director · appointed 2011 · resigned 2016
- Priyan Shah Director · appointed 2009 · resigned 2012
- Priteshkumar Murji Pankhania Director · appointed 2008 · resigned 2011
- Richard John Craine Director · appointed 2008 · resigned 2016
- Gareth Edward Owen Director · appointed 2005 · resigned 2007
- Mark Brown Director · appointed 2003 · resigned 2009
- Paul Emney Director · appointed 2003 · resigned 2008
- Zoe Claire Bucknell Secretary · appointed 2003 · resigned 2003
- Clifford Edward Murphy Secretary · appointed 2001 · resigned 2003
- Brian Frank Caudle Director · appointed 2000 · resigned 2003
- Julia Rose Burge Secretary · appointed 2000 · resigned 2001
- Brian William Rowbotham Director · appointed 2000 · resigned 2003
- Keith Donald Thompson Director · appointed 2000 · resigned 2003
- Michael Clive Watson Director · appointed 1999 · resigned 2000
- Mark Bertrand Cloutier Director · appointed 1999 · resigned 1999
- James Steven Davis Director · appointed 1998 · resigned 1999
- John David Plant Director · appointed 1997 · resigned 2000
- Andrew James Redman Secretary · appointed 1996 · resigned 2000
- Edwin Pickett Director · appointed 1996 · resigned 1998
- Thomas Francis Sullivan Director · appointed 1996 · resigned 2000
Directors and officers on the Companies House record, current and former.
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