Heritage Investment Properties LTD
Company 03569427 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.
2 directors on the board
- Benjamin Richard Francis Shorten Director · appointed 2020
- Tristan William Wilcox-Jones Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Benjamin Richard Francis Shorten Director · appointed 2020
- Tristan William Wilcox-Jones Director · appointed 2025
Left in the last 12 months
- Paul Christopher Kettlety Director · appointed 1998 · resigned 2025
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.
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.
Connected through a shared director
- Orpheus Corporation Limited 1 shared director
- Alithis Holdings LTD 1 shared director
- Greenwood International Holdings Limited 1 shared director
- Casa Trustees LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03569427 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1998 |
| Address | 141 ENGLISHCOMBE LANE, BATH, BA2 2EL |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (4) 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.
- Paul Christopher Kettlety ceased 2020-07-13
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Patricia Bevan Kettlety ceased 2017-03-31
25-50% shares, 25-50% voting · notified 2016-12-31 - Christopher Paul Kettlety ceased 2017-03-31
25-50% shares, 25-50% voting · notified 2016-12-31 - Greenwood Investment Holdings Limited
25-50% shares, 25-50% voting · notified 2020-11-15
Officers (7)
- Tristan William Wilcox-Jones Director · appointed 2025
- Benjamin Richard Francis Shorten Director · appointed 2020
Show 5 former officers
- Roger George Hatherall Secretary · appointed 2007 · resigned 2015
- Patricia Bevan Kettlety Director · appointed 1999 · resigned 2015
- Christopher Paul Kettlety Director · appointed 1999 · resigned 2015
- Paul Christopher Kettlety Director · appointed 1998 · resigned 2025
- Sarah Louise Kettlety Secretary · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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