Heathwest Developments LTD
Company 06303278 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.
1 directors on the board
- Peter John Brooks Director · appointed 2007
Directors past 6 years
- Peter John Brooks Director · appointed 2007
Also govern a charity
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Ipswich Historic Churches Trust(the) 1 shared director
- Atlas Arts Housing Limited 1 shared director
- Brooks Architects Limited 1 shared director
- The Alde Property Trust Limited 1 shared director
- Holmes Lyndon Trust Limited 1 shared director
- 2013 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06303278 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2007 |
| Address | HEATH LODGE COLCHESTER MAIN ROAD, ALRESFORD, COLCHESTER, CO7 8DB |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (4) 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.
- Alexander Mark Tarala
25-50% shares · notified 2024-07-26 - Peter John Brooks
25-50% shares · notified 2024-07-26 - confirmed: also a director of this company - Mark Percy Fairweather ceased 2021-08-06
75-100% shares · notified 2016-04-06 - 2013 Limited ceased 2024-07-26
significant influence · notified 2016-04-06
Officers (5)
- Alexander Mark Tarala Secretary · appointed 2016
- Peter John Brooks Director · appointed 2007
Show 3 former officers
- Digby Roy Townshend Director · appointed 2017 · resigned 2021
- Stephen Edward Unwin Director · appointed 2008 · resigned 2021
- Anthony Guy Graham-Enock Secretary · appointed 2007 · resigned 2016
Directors and officers on the Companies House record, current and former.
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