Heritage Independent Financial Advisers Limited
Company 05012244 Active
Connected board network
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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
16.5y median 22.5y
average tenure
22.5y
longest tenure
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
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 05012244 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/01/2004 |
| Address | CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6HL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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
Officers (6)
- James Michael Shackleton Director · appointed 2022
- John Michael Shackleton Director · appointed 2004
- Elaine Patricia Chaplain Director · appointed 2004
Show 3 former officers
- Alasdair Gillingham Secretary · appointed 2022 · resigned 2023
- David Gould Director · appointed 2004 · resigned 2010
- Anne Elizabeth Windle Secretary · appointed 2004 · resigned 2025
Directors and officers on the Companies House record, current and former.
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