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Governance Register

Company

Heartwoods Limited

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

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Who leads it

Previous officers 13

  1. Michael David Bentley 2014-2015 Director View profile
  2. Graeme Perks 2002-2003 Director View profile
  3. James Waterson 2002-2009 Director View profile
  4. Mark Gerard Dixon 2002-2005 Director View profile
  5. Graham Michael Hunt 2002-2007 Director View profile
  6. Gillian Hamer 2002-2005 Director View profile
  7. Christopher John Alphonse Eker 2002-2004 Director View profile
  8. William Rodney Waterfield 2002-2005 Director View profile
  9. John Kevin Morris 2002-2014 Director View profile
  10. Michael Bentley 2014-2015 Secretary View profile
  11. Anne Judith Walker 2006-2014 Secretary View profile
  12. Alison Jennifer Coggon 2002-2005 Secretary View profile
  13. Russell David Rowley 2002-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/04/2002

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. Heartwoods Limited is controlled by Small Woods Association
    Evidence
    active significant influence · notified 2019-12-10 · source: Companies House PSC register

Ultimately controlled by Small Woods Association.

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

Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

18.3y median 18.3y
average tenure
24.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
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.

Manufacturing 1Other services 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

  • 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
04407512
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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