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Company

Heavenly Group Limited

Heavenly Group Limited is an active UK company (number 04401006), incorporated 2002, with 1 current director, Richard Miles William Sunderland. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Heavenly Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Nicholas John Alexander Sunderland 2009-2012 Director View profile
  2. Graham Barnetson 2009-2016 Director View profile
  3. Leona Felicity Juliet Sunderland 2002-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/03/2002

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.

  • Leona Felicity Juliet Sunderland ceased 2023-04-06
    25-50% shares · notified 2016-04-06
  • Heavenly Group Holdings Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2023-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Heavenly Group Limited is controlled by Leona Felicity Juliet Sunderland
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2023-04-06 · source: Companies House PSC register

Ultimately controlled by Leona Felicity Juliet Sunderland.

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.

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.

1 directors on the board

24.3y median 24.3y
average tenure
24.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04401006
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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