The Governance RegisterEdition 2026 · Compiled 12th July 2026

Behavioural Referrals LTD

Company 04547146 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

2
directors on the board
17.8y median 17.8y
average tenure
23.8y
longest tenure
2
directors past 6 years
1 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 1Health and social care 1Professional 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.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number04547146
StatusActive
TypePrivate Limited Company
Incorporated27/09/2002
Address15 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE, NN13 7DH
Accounts next due31/12/2026
Accounts last made up31/03/2025

Industry (SIC)

75000 - Veterinary activities

Ownership - persons with significant control (3)

  • Mr Matthew James Heath British
    right to appoint and remove directors
  • Miss Sarah Elizabeth Heath British
    right to appoint and remove directors
  • Sm Heath Holdings Ltd
    ownership of shares 75-100% voting rights 75-100%

Officers (4)

  • Heath, Matthew James Director · appointed 2014
  • Lidbury, David James Austin Secretary · appointed 2007
  • Heath, Sarah Elizabeth Director · appointed 2002
  • Bowen, Jonathan Edward Former Secretary · appointed 2002 · resigned 2007

Directors and officers on the Companies House record, current and former.

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