Company · York
Heritage Projects (Management) Limited
Other amusement and recreation activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Ian Michael Bailey 2001-2005 View profile
- Juliana Elizabeth Delaney 2000-2024 View profile
- Dr Dominic Tweddle 1999-2008 View profile
- John Anthony East 1999-2018 View profile
- Jeffrey Maytom 1999-2005 View profile
- Ian David Stephenson 2003-2004 View profile
- Anthony Ian Keith Fisher 2000-2001 View profile
- Paul Graham Adams 1999-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other amusement and recreation activities n.e.c.
- Incorporated
- 26/10/1999
- Registered office
- York
Ownership
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
Group
- Heritage Projects (Management) Limited
is controlled by Christopher Edward Cobden Cooke
Evidence
active significant influence (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher Edward Cobden Cooke.
10 other companies in this group
- The Continuum Group Limited
- Heritage Projects (Oxford Castle) LTD
- Rubalex Nominees Limited
- R.B.S. Nominees Limited
- Heritage Projects (Portsmouth) Limited
- Heritage Projects (Canterbury) Limited
- Continuum (Loch Ness) Limited
- Heritage Projects (York) Limited
- Continuum (Entertainment) Limited
- Heritage Projects (Edinburgh) Limited
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.
Financials
- Net assets
- £5,997,397
- Total assets
- £7,446,807
- Cash
- £8,102,986
- Employees
- 1
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £502,771
Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03865298
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/10/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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