Heart UK Trading Company Limited

Company 03679100 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

9.8y median 8y

average tenure

15.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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.

Health and social care 2Property 2Construction 1Finance 1Retail and trade 1

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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Hyperlipidaemia Education & Atherosclerosis Research Trust UK 2 shared directors
Pmmr Limited 1 shared director
Rmmp Limited 1 shared director
Pmmr Developments Limited 1 shared director
Folk Cottages Limited 1 shared director
Just Chaps LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03679100
Status	Active
Type	Private Limited Company
Incorporated	04/12/1998
Address	7 NORTH ROAD, MAIDENHEAD, BERKSHIRE, SL6 1PE
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (6)

Hyperlipidaemia Education & Atherosclerosis Research Trust Uk
significant influence or control
Mr Stephen David Boley ceased 2020 British
significant influence or control
Mr Raymond Brunton Edwards ceased 2018 British
significant influence or control
Mr Alexander George Kerr ceased 2018 British
significant influence or control
Mr Neil Robert Phipps ceased 2025 British
significant influence or control
Dr Peter Huw Green ceased 2025 British
significant influence or control significant influence or control as trust significant influence or control as firm

Officers (12)

Green, Peter Huw, Dr Director · appointed 2020
Neil Robert Phipps Director · appointed 2018
Jules Payne Secretary · appointed 2011
Julie Dawn Payne Director · appointed 2011

Show 8 former officers

Alexander George Kerr Director · appointed 2017 · resigned 2018
Raymond Brunton Edwards Director · appointed 2014 · resigned 2018
Stephen David Boley Director · appointed 2011 · resigned 2020
Tracey Jane Sheppard Secretary · appointed 2009 · resigned 2011
Gregory Cecil Harold Brown Director · appointed 2009 · resigned 2010
Michael Stuart Livingston Director · appointed 1998 · resigned 2010
Edward Alfred Lazarus Director · appointed 1998 · resigned 2007
Steven Powell Director · appointed 1998 · resigned 2009

Directors and officers on the Companies House record, current and former.

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