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The Heritage Window Company Limited

The Heritage Window Company Limited is an active UK company (number 04130929), incorporated 2000, with 3 current directors including Kevin Clifton Brown and Daniel Conway. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is The Heritage Window Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 8

  1. Philip Michael Forster Smith 2017-2019 Director View profile
  2. Peter William Hall 2016-2017 Director View profile
  3. Duncan Mottershead 2016-2017 Director View profile
  4. Peter David Leigh Mottershead 2014-2017 Director View profile
  5. John Derek Broadhurst 2013-2014 Director View profile
  6. Sean Paul Ballard 2012-2015 Director View profile
  7. Wendy Judith Dolan 2000-2014 Director View profile
  8. Geoffrey Arthur Dolan 2000-2014 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/12/2000

Ownership

Owned by (1) 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.

Group

  1. The Heritage Window Company Limited is controlled by The Heritage Window and Door Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. The Heritage Window and Door Group Limited is controlled by Daniel Conway
    Evidence
    active 25-50% shares · notified 2019-07-02 · source: Companies House PSC register

Ultimately controlled by Daniel Conway.

1 other company in this group

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
£1,189,402
Total assets
£1,536,022
Cash
£2,213,685
Employees
37
Turnover
Not reported (small or micro-entity accounts)

Filed as Small company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

3 directors on the board

9.3y median 8.9y
average tenure
12y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Finance 3Professional services 2

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
04130929
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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