Heartwood Collection Limited
Company 05699494 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
4 directors on the board
- Richard Daniel Ferrier Director · appointed 2020
- Mark Derry Director · appointed 2006
- Henry Thomas Olney Director · appointed 2020
- Edward James Little Director · appointed 2022
9.1y median 6.1y
average tenure
20.4y
longest tenure
Directors past 6 years
- Richard Daniel Ferrier Director · appointed 2020
- Mark Derry Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Richard Daniel Ferrier Director · appointed 2020
- Mark Derry Director · appointed 2006
- Henry Thomas Olney Director · appointed 2020
- Edward James Little Director · appointed 2022
0
also govern a charity
Left in the last 12 months
- Christopher Patrick Edward Guy Director · appointed 2018 · resigned 2025
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.
Hospitality 15Finance 13Property 7Professional services 3Construction 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Blanc Brasseries Limited 4 shared directors
- Heartwood Inns Limited 4 shared directors
- Abriand Freeholds Limited 4 shared directors
- Heartwood Propco Limited 4 shared directors
- Heartwood Collection Holdings Limited 3 shared directors
- Abriand Topco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 05699494 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2006 |
| Address | GROUND FLOOR, CAIRNS HOUSE, 10 STATION ROAD, TEDDINGTON, TW11 9AA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
Industry (SIC)
56101 - Licensed restaurants70100 - Activities of head offices
Owned by (1) 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.
- Heartwood Collection Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Blanc Brasseries Limited
75-100% shares · notified 2016-06-30 - Heartwood Inns Limited ceased 2026-03-13
75-100% shares · notified 2016-04-06
Officers (20)
- Edward James Little Director · appointed 2022
- Henry Thomas Olney Director · appointed 2020
- Richard Daniel Ferrier Director · appointed 2020
- Helen Louise Melvin Secretary · appointed 2011
- Mark Derry Director · appointed 2006
Show 15 former officers
- Christopher Patrick Edward Guy Director · appointed 2018 · resigned 2025
- Ian Edward Director · appointed 2014 · resigned 2018
- Mark Anthony Priest Secretary · appointed 2014 · resigned 2017
- Kathryn Coury Director · appointed 2013 · resigned 2020
- Jeremy Brown Director · appointed 2013 · resigned 2025
- Clive Andrew Fretwell Director · appointed 2013 · resigned 2020
- Rory Marthinusen Director · appointed 2013 · resigned 2016
- Jeremy Brown Secretary · appointed 2011 · resigned 2011
- Norman Ronald Hall Secretary · appointed 2007 · resigned 2011
- Stephen Peter Edwards Director · appointed 2006 · resigned 2022
- Ian Robert Howard Glyn Director · appointed 2006 · resigned 2016
- Raymond Rene Alfred Blanc Director · appointed 2006 · resigned 2010
- Jeremy Mawdesley Hardie Director · appointed 2006 · resigned 2011
- John David Lederer Director · appointed 2006 · resigned 2013
- Robert Harvey Craig Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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