Heidi Klein Limited
Company 04251231 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.
5 directors on the board
- Penny Klein Director · appointed 2001
- Dan Wang Director · appointed 2020
- Zhi Feng Wang Director · appointed 2020
- Dai Honghui Director · appointed 2020
- Heidi Gosman Director · appointed 2001
Directors past 6 years
- Penny Klein Director · appointed 2001
- Heidi Gosman Director · appointed 2001
First-time vs portfolio directors
First-time (2)
- Dan Wang Director · appointed 2020
- Dai Honghui Director · appointed 2020
Portfolio (3)
- Penny Klein Director · appointed 2001
- Zhi Feng Wang Director · appointed 2020
- Heidi Gosman Director · appointed 2001
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
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.
Related organisations
- Beach Beautiful Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04251231 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/2001 |
| Address | C/O KIRK RICE LLP, THE COURTYARD, HIGH STREET, ASCOT, BERKSHIRE, SL5 7HP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Zhi Feng Wang
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-14 - Pentland Group Limited ceased 2020-10-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Beach Beautiful Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-07
Officers (9)
- Dan Wang Director · appointed 2020
- Zhi Feng Wang Director · appointed 2020
- Dai Honghui Director · appointed 2020
- Penny Klein Director · appointed 2001
- Heidi Gosman Director · appointed 2001
Show 4 former officers
- Carolyn Louise Rubin Director · appointed 2015 · resigned 2020
- Timothy Edward Cullen Secretary · appointed 2015 · resigned 2020
- Elliot Howard Conway Director · appointed 2015 · resigned 2020
- Mark Daniel Lambert Director · appointed 2002 · resigned 2006
Directors and officers on the Companies House record, current and former.
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