Company
Heritage South Limited
Heritage South Limited is an active UK company (number 04676510), incorporated 2003, with 3 current directors including Dr Annabelle Jane Ford and Dr James Gordon. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 1
- Barbara Gordon 2003-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 24/02/2003
Ownership
Owned by (3) 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.
- Thomas Guy Gordon ceased 2022-10-03
25-50% shares, 25-50% voting · notified 2022-09-30 - Barbara Gordon ceased 2022-10-03
25-50% shares, 25-50% voting · notified 2022-09-30 - confirmed: also a director of this company - Heritage North Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-03
Group
- Heritage South Limited
is controlled by Thomas Guy Gordon
Evidence
ceased 25-50% shares, 25-50% voting · notified 2022-09-30, ceased 2022-10-03 · source: Companies House PSC register
Ultimately controlled by Thomas Guy Gordon.
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
- Net assets
- £99
- Cash
- £99
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-30 | Not reported | £99 |
| 2025-11-30 | Not reported | £99 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.
3 directors on the board
- Dr Annabelle Jane Ford Director · appointed 2010
- Dr James Gordon Director · appointed 2003
- Thomas Guy Gordon Director · appointed 2003
Directors past 6 years
- Dr Annabelle Jane Ford Director · appointed 2010
- Dr James Gordon Director · appointed 2003
- Thomas Guy Gordon Director · appointed 2003
First-time vs portfolio directors
Portfolio (3)
- Dr Annabelle Jane Ford Director · appointed 2010
- Dr James Gordon Director · appointed 2003
- Thomas Guy Gordon Director · appointed 2003
Left in the last 12 months
- Barbara Gordon Director · appointed 2003 · resigned 2026
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
- 04676510
- 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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