Company · Berkshire
Heart UK Trading Company Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Alexander George Kerr 2017-2018 View profile
- Raymond Brunton Edwards 2014-2018 View profile
- Stephen David Boley 2011-2020 View profile
- Gregory Cecil Harold Brown 2009-2010 View profile
- Michael Stuart Livingston 1998-2010 View profile
- Edward Alfred Lazarus 1998-2007 View profile
- Steven Powell 1998-2009 View profile
- Tracey Jane Sheppard 2009-2011 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other service activities n.e.c.
- Incorporated
- 04/12/1998
- Registered office
- Berkshire
Ownership
Owned by (5) 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.
- Stephen David Boley ceased 2020-06-30
significant influence · notified 2016-04-06 - Raymond Brunton Edwards ceased 2018-07-04
significant influence · notified 2016-04-06 - Alexander George Kerr ceased 2018-08-02
significant influence · notified 2017-11-10 - Neil Robert Phipps ceased 2025-07-03
significant influence · notified 2018-12-10 - Hyperlipidaemia Education & Atherosclerosis Research Trust UK
significant influence · notified 2025-06-12
Group
- Heart UK Trading Company Limited
is controlled by Stephen David Boley
Evidence
ceased significant influence · notified 2016-04-06, ceased 2020-06-30 · source: Companies House PSC register
Ultimately controlled by Stephen David Boley.
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.
3 directors on the board
- Julie Dawn Payne Director · appointed 2011
- Neil Robert Phipps Director · appointed 2018
- Dr Peter Huw Green Director · appointed 2020
Directors past 6 years
- Julie Dawn Payne Director · appointed 2011
- Neil Robert Phipps Director · appointed 2018
- Dr Peter Huw Green Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Julie Dawn Payne Director · appointed 2011
- Neil Robert Phipps Director · appointed 2018
- Dr Peter Huw Green Director · appointed 2020
Also govern a charity
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
- 03679100
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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