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Heaton Management Limited

Heaton Management Limited is an active UK company (number 05908643), incorporated 2006, with 5 current directors including Hannah Victoria Godfrey and Carly Erin Frame. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 11

  1. Magnus Dennison 2020-2026 Director View profile
  2. Rachel Henderson 2019-2019 Director View profile
  3. Margaret Wood 2018-2026 Director View profile
  4. Carly Erin Telford 2008-2026 Director View profile
  5. Craig Kelly 2008-2019 Director View profile
  6. Andrew Clark 2006-2008 Director View profile
  7. Osborne Nominees ONE Limited 2006-2006 Corporate-director View profile
  8. Jack Shawcross 2018-2020 Secretary View profile
  9. Carolyn Noble 2008-2018 Secretary View profile
  10. Osborne Nominees TWO Limited 2006-2006 Corporate-secretary View profile
  11. Philip Henry Tiverton 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/08/2006

Financials

Net assets
£5
Total assets
£2,062
Employees
5
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.

5 directors on the board

1.4y median 0.3y
average tenure
5.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Arts and leisure 1Tech and media 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05908643
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data