Heritage Attractions Limited
Company 03741747 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.
1 directors on the board
- Allan James Stuart Leech Director · appointed 2002
Directors past 6 years
- Allan James Stuart Leech Director · appointed 2002
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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
- Snowdon Mountain Railway Limited 1 shared director
- The Land's END & John O'Groats Company Limited 1 shared director
- John O' Groats Limited 1 shared director
- Land's END Limited 1 shared director
- Heritage Great Britain PLC 1 shared director
- Lejog Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03741747 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1999 |
| Address | 5TH FLOOR, 88 CHURCH STREET, LIVERPOOL, L1 3HD |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
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.
- Peter Miles Johnson-Treherne ceased 2021-11-01
significant influence · notified 2016-04-06 - Heritage Great Britain PLC
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2021-11-02
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- John O' Groats Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2021-11-01 - Land's END Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2021-11-01
Officers (11)
- Gary Johnson Secretary · appointed 2012
- Allan James Stuart Leech Director · appointed 2002
- Peter Miles Johnson-Treherne Secretary · appointed 2000
Show 8 former officers
- Victoria Claire Wyllie Secretary · appointed 2010 · resigned 2012
- Peter Cushion Secretary · appointed 2002 · resigned 2010
- Richard Ian Saleh Secretary · appointed 2002 · resigned 2011
- Anthony Peter Hopkins Director · appointed 2000 · resigned 2000
- Dudley Charles Salmon Westgate Director · appointed 2000 · resigned 2012
- Kevin Ronald Leech Director · appointed 1999 · resigned 2000
- Timothy Michael Belgrove Director · appointed 1999 · resigned 2005
- Robert Pryce Bradshaw Director · appointed 1999 · resigned 2002
Directors and officers on the Companies House record, current and former.
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