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Heiton Holdings UK Limited

Heiton Holdings UK Limited is an active UK company (number 03602408), incorporated 1998, with 1 current director, Martin Sockett. 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 Heiton Holdings UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Brian O'Hara 2014-2025 Director View profile
  2. Charles Anthony Rinn 2011-2024 Director View profile
  3. Neil Grahame Hall 2002-2006 Director View profile
  4. John Grenfell Russell Perry 2000-2002 Director View profile
  5. Paul James Miller 2000-2006 Director View profile
  6. Peter Clarke 1998-2001 Director View profile
  7. Brendan Sammon 1998-2002 Director View profile
  8. Peter James Byers 1998-2005 Director View profile
  9. Leo James Martin 1998-2011 Director View profile
  10. James Richard Bingham Hewat 1998-1998 Director View profile
  11. Mary Callaghan 1998-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/07/1998

Group

No further corporate or individual controller is recorded above Heiton Holdings UK Limited on the PSC register - it appears to be the top of its group.

4 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.

1 directors on the board

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Professional services 17Retail and trade 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
03602408
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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