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Heathcroft 2002 Limited

Heathcroft 2002 Limited is an active UK company (number 04509935), incorporated 2002, with 4 current directors including Steven Kevin Courtney and Joseph Rose. 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 Heathcroft 2002 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Edward Michael Leighton 2024-2026 Director View profile
  2. Denis Lyons 2022-2026 Director View profile
  3. Terry Lynn Menzies 2022-2026 Director View profile
  4. Ved Sarna 2009-2019 Director View profile
  5. Alex Mark Gordon 2008-2022 Director View profile
  6. Gabrielle Hanna Eber 2008-2024 Director View profile
  7. Stephen Drummond 2008-2011 Director View profile
  8. John Anthony Mcguire 2008-2019 Director View profile
  9. Dr John Philip Steven Gearson 2002-2025 Director View profile
  10. Alan Rorie Singlehurst 2002-2024 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/08/2002

Ownership

Owned by (5) 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.

  • Gabrielle Hanna Eber ceased 2022-06-14
    significant influence · notified 2016-07-31
  • Alex Mark Gordon ceased 2022-06-14
    significant influence · notified 2016-07-31
  • Ved Sarna ceased 2021-06-10
    significant influence · notified 2016-07-31
  • Alan Rorie Singlehurst ceased 2022-06-14
    significant influence · notified 2016-07-31
  • John Anthony Mcguire ceased 2021-06-10
    significant influence · notified 2016-07-31 - confirmed: also a director of this company

Group

  1. Heathcroft 2002 Limited is controlled by Gabrielle Hanna Eber
    Evidence
    ceased significant influence · notified 2016-07-31, ceased 2022-06-14 · source: Companies House PSC register

Ultimately controlled by Gabrielle Hanna Eber.

3 other companies 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

Total assets
£582,909
Cash
£34,542
Employees
0.04
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

4 directors on the board

2y median 0.2y
average tenure
7.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity

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.

Property 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

  • 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.

Sources

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

Record details
Company number
04509935
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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