Heathfield Consulting Limited
Company 06239902 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Motor Neurone Disease Association 1 shared director
- Peace Hospice Care 1 shared director
- The Charities Advisory Trust 1 shared director
- Habonim Dror 1 shared director
- The Social Enterprise Limited 1 shared director
- Network for Africa 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06239902 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/05/2007 |
| Address | 4 HEATHFIELD ROAD, BUSHEY, WATFORD, WD23 2LJ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr Alan Philip Graham British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control as firm
Officers (5)
- Lucie Vanessa Graham Secretary · appointed 2013
- David William Russell Director · appointed 2013
- Alan Philip Graham Director · appointed 2007
Show 2 former officers
- Caroline Louise Graham Secretary · appointed 2007 · resigned 2013
- Jennifer Graham Director · appointed 2007 · resigned 2025
Directors and officers on the Companies House record, current and former.
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