Company
Spinnaker Limited
Spinnaker Limited is an active UK company (number 03289488), incorporated 1996, with 3 current directors including Kay Adelle Hearth and Rodney Hearth. Source: Companies House, updated 11th October 2026.
The people who lead this organisation are listed below. Create a free account to save it, get alerts and check how you are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Spinnaker Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/12/1996
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.
- Rodney Hearth
25-50% shares · notified 2016-12-09 - Norma Lillian Hearth
25-50% shares · notified 2016-12-09
Group
- Spinnaker Limited
is controlled by Rodney Hearth
Evidence
active 25-50% shares · notified 2016-12-09 · source: Companies House PSC register
Ultimately controlled by Rodney Hearth.
5 other companies in this group
- 08830022 (no longer on the register)
- ABC TV LTD
- UK Entertainment Limited
- A1R Network Television Limited (no longer on the register)
- Heaven Sent Productions LTD.
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.
Financials
- Net assets
- £1,133,676
- Total assets
- £1,219,351
- Employees
- 9
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Rodney Hearth Director · appointed 1996
- Martin Peter Hearth Director · appointed 1996
- Kay Adelle Hearth Director · appointed 2021
Directors past 6 years
- Rodney Hearth Director · appointed 1996
- Martin Peter Hearth Director · appointed 1996
First-time vs portfolio directors
First-time (2)
- Martin Peter Hearth Director · appointed 1996
- Kay Adelle Hearth Director · appointed 2021
Portfolio (1)
- Rodney Hearth Director · appointed 1996
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
- 03289488
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th 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