Who leads it
Previous officers 3
- Sir Michael Aron Heller 2002–2023 View profile
- Anthony Swift 2002–2002 View profile
- Barry Johnson Gregory 2002–2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/11/2002
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.
- Wasdon Investments Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Barmik Properties Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Metroc Limited
is controlled by Wasdon Investments Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Wasdon Investments Limited
is controlled by NFL Property CO. Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - NFL Property CO. Limited
is controlled by Clerewell Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Clerewell Limited
is controlled by Shop.COM Limited
Evidence
active 75-100% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Shop.COM Limited
is controlled by Stephen John Vickers
Evidence
active 50-75% voting (trust) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stephen John Vickers.
14 other companies in this group
- UK200 Group Limited
- Shop.COM Limited
- Springpalm Limited
- Cranworth Wharf & Transport Limited
- Wasdon (Leeds) Limited
- Hart Shaw Limited
- Wasdon (Dover) Limited
- Wasdon Investments Limited
- NFL Property CO. Limited
- Clerewell Limited
- Hart Shaw Business Services Limited
- UK 200 Consulting Limited
- Cloathgate Limited
- Tidecrown Limited
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 for researchers
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.
3 directors on the board
- Lady Morven Heller Director · appointed 2002
- Nicola Ann Blake Director · appointed 2021
- John Alexander Heller Director · appointed 2002
Directors past 6 years
- Lady Morven Heller Director · appointed 2002
- John Alexander Heller Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Lady Morven Heller Director · appointed 2002
- Nicola Ann Blake Director · appointed 2021
- John Alexander Heller Director · appointed 2002
Also govern a charity
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
- 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
- 04579306
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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