Company
Heritage Independent Financial Advisers Limited
Heritage Independent Financial Advisers Limited is an active UK company (number 05012244), incorporated 2004, with 3 current directors including James Michael Shackleton and John Michael Shackleton. 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 3
- David Gould 2004-2010 View profile
- Alasdair Gillingham 2022-2023 View profile
- Anne Elizabeth Windle 2010-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/01/2004
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.
- Elaine Patricia Chaplain ceased 2022-12-09
25-50% shares · notified 2016-04-06 - John Michael Shackleton ceased 2016-04-06
significant influence · notified 2016-04-06 - Anne Elizabeth Windle ceased 2016-04-06
significant influence · notified 2016-04-06 - Verso Wealth Management Limited ceased 2026-01-30
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-09 - Cairngorm Capital Partners LLP ceased 2022-12-09
significant influence · notified 2022-12-09
Group
- Heritage Independent Financial Advisers Limited
is controlled by Elaine Patricia Chaplain
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2022-12-09 · source: Companies House PSC register
Ultimately controlled by Elaine Patricia Chaplain.
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.
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
- James Michael Shackleton Director · appointed 2022
- John Michael Shackleton Director · appointed 2004
- Elaine Patricia Chaplain Director · appointed 2004
Directors past 6 years
- John Michael Shackleton Director · appointed 2004
- Elaine Patricia Chaplain Director · appointed 2004
First-time vs portfolio directors
First-time (3)
- James Michael Shackleton Director · appointed 2022
- John Michael Shackleton Director · appointed 2004
- Elaine Patricia Chaplain Director · appointed 2004
Also govern a charity
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
- 05012244
- 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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