Heritage Projects (Management) Limited
Company 03865298 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.
Sign in, freeBoard 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.
2 directors on the board
- Keith Baden Corbin Director · appointed 2024
- Susan Garland Obe Director · appointed 2003
Directors past 6 years
- Susan Garland Obe Director · appointed 2003
First-time vs portfolio directors
First-time (1)
- Keith Baden Corbin Director · appointed 2024
Portfolio (1)
- Susan Garland Obe Director · appointed 2003
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.
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
- The Continuum Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03865298 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/10/1999 |
| Address | ST EDMUNDS HOUSE, MARGARET STREET, YORK, NORTH YORKSHIRE, YO10 4UX |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
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.
- Christopher Edward Cobden Cooke
significant influence (trust) · notified 2016-04-06 - Richard Henry Nicholas Jenkins
significant influence (trust) · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Continuum Group Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-06-01 - Heritage Projects (Edinburgh) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence (firm) · notified 2016-06-01
Officers (11)
- Keith Baden Corbin Director · appointed 2024
- Andrew Mark Pawson Secretary · appointed 2005
- Susan Garland Obe Director · appointed 2003
Show 8 former officers
- Ian David Stephenson Secretary · appointed 2003 · resigned 2004
- Ian Michael Bailey Director · appointed 2001 · resigned 2005
- Juliana Elizabeth Delaney Director · appointed 2000 · resigned 2024
- Anthony Ian Keith Fisher Secretary · appointed 2000 · resigned 2001
- Paul Graham Adams Secretary · appointed 1999 · resigned 2003
- Tweddle, Dominic, Dr Director · appointed 1999 · resigned 2008
- John Anthony East Director · appointed 1999 · resigned 2018
- Jeffrey Maytom Director · appointed 1999 · resigned 2005
Directors and officers on the Companies House record, current and former.
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