Company
Heartwood Collection Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Christopher Patrick Edward Guy 2018-2025 View profile
- Ian Edward 2014-2018 View profile
- Kathryn Coury 2013-2020 View profile
- Jeremy Brown 2013-2025 View profile
- Clive Andrew Fretwell 2013-2020 View profile
- Rory Marthinusen 2013-2016 View profile
- Stephen Peter Edwards 2006-2022 View profile
- Ian Robert Howard Glyn 2006-2016 View profile
- Raymond Rene Alfred Blanc 2006-2010 View profile
- Jeremy Mawdesley Hardie 2006-2011 View profile
- John David Lederer 2006-2013 View profile
- Mark Anthony Priest 2014-2017 View profile
- Jeremy Brown 2011-2011 View profile
- Norman Ronald Hall 2007-2011 View profile
- Robert Harvey Craig 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/02/2006
Ownership
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
Group
- Heartwood Collection Limited
is controlled by Heartwood Collection Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register - Heartwood Collection Holdings Limited
is controlled by Abriand Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-05 · source: Companies House PSC register - Abriand Bidco Limited
is controlled by Abriand Midco 3 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-01-21 · source: Companies House PSC register - Abriand Midco 3 Limited
is controlled by Abriand Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-01-21 · source: Companies House PSC register - Abriand Midco 2 Limited
is controlled by Abriand Midco 1 Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-01-21 · source: Companies House PSC register - Abriand Midco 1 Limited
is controlled by Abriand Topco Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-01-20 · source: Companies House PSC register - Abriand Topco Limited
is controlled by Alchemy Special Opportunities LLP
Evidence
active 75-100% shares (firm), 75-100% voting (firm), appoints directors (firm), significant influence · notified 2022-02-05 · source: Companies House PSC register
Ultimately controlled by Alchemy Special Opportunities LLP.
114 other companies in this group
- Homes BY Honey (Siteco 2) Limited
- Homes BY Honey (Siteco 3) Limited
- 14777270
- Heartwood Collection Holdings Limited
- Anglia Home Improvements Limited
- 08034839
- Heartwood Inns 2 Limited
- Heartwood Topco Limited
- Anglian Home Improvements Insulations Limited
- AHH Midco 1 Limited
- Safestyle Rooftrim Limited
- Everest Building Products Limited
- Volvic Topco Limited
- Plussky Topco Limited
- Anglian Building Insulation Limited
- Abriand Midco 1 Limited
- Anglian First Home Improvements Limited
- Anglian Group (Holdings) Limited
- 10672407
- Homes BY Honey (East) Group Limited
- Homes BY Honey (Siteco 9) Limited
- Anglian Home Improvements Green Power Limited
- Climatic Extrusions Limited
- Windoworld North West Limited
- Atri7 6 Limited
- Heartwood Propco Limited
- Afas V Debtco Limited
- Heartwood Bidco Limited
- The Anglian Conservatory Company Limited
- Madison Projectco 9 Limited
- NEW England Windows Limited
- Afas V Midco Limited
- Homes BY Honey (Siteco 5) Limited
- Anglian Solar Thermal Limited
- The Blinds Group Limited
- Abriand Bidco Limited
- 14870390
- AC Holding Midco 2 Limited
- Anglian Home Improvements Solar Thermal Limited
- Anglian Commercial Limited
- Anglian Group (Investments) Limited
- Ashi Group Limited
- Heartwood Inns Limited
- Everest Windows and Doors Limited
- 09905193
- Anglian Solar Energy Limited
- Amdega Limited
- Anglian Limited
- Homes BY Honey (Siteco 7) Limited
- Homes BY Honey (Partnerships) 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
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.
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
Directors past 6 years
- Richard Daniel Ferrier Director · appointed 2020
- Mark Derry Director · appointed 2006
- Henry Thomas Olney Director · appointed 2020
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
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.
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
- 05699494
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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