Heritage Trustees LTD
Company 06402244 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
2 directors on the board
- Duncan Parsons Director · appointed 2021
- Natalie Suzanne Pike Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Duncan Parsons Director · appointed 2021
- Natalie Suzanne Pike Director · appointed 2021
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.
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
- The PSG Trust Company LTD 2 shared directors
- PSG Sipp Trustees Limited 2 shared directors
- PSG Ssas Trustees Limited 2 shared directors
- Psgs Trustee Services Limited 2 shared directors
- Harbour Pension Trustees LTD 2 shared directors
- Ivcm Heritage Trustees Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06402244 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/10/2007 |
| Address | STUDIO 28, GLOVE FACTORY STUDIOS BROOK LANE, HOLT, TROWBRIDGE, BA14 6RL |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Colin Bertram Worbey ceased 2021-11-18
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - PSG Sipp Limited
75-100% shares · notified 2021-11-18
Officers (11)
- Duncan Parsons Director · appointed 2021
- Natalie Suzanne Pike Director · appointed 2021
Show 9 former officers
- Michael Baker Director · appointed 2021 · resigned 2022
- Mark Innes Hancock Director · appointed 2012 · resigned 2020
- Richard John Petts Secretary · appointed 2008 · resigned 2024
- Michael Richard Crosbie Director · appointed 2007 · resigned 2009
- John Stuart Hanson Director · appointed 2007 · resigned 2009
- Michael Frederick John Williams Director · appointed 2007 · resigned 2009
- Yashwantkumar Jadavji Naran Tosar Director · appointed 2007 · resigned 2013
- Robert Ian Bray Director · appointed 2007 · resigned 2009
- Colin Bertram Worbey Director · appointed 2007 · resigned 2024
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record