Heasn Limited
Company 06413222 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.
3 directors on the board
- Dervan Alleyne Director · appointed 2024
- David Robert Marsden Director · appointed 2023
- Richard Thomas Jackson Director · appointed 2022
2.7y median 2.7y
average tenure
3.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Dervan Alleyne Director · appointed 2024
Portfolio (2)
- David Robert Marsden Director · appointed 2023
- Richard Thomas Jackson Director · appointed 2022
0
also govern a charity
1
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.
Professional services 4
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.
Connected through a shared director
- Designs for Lighting LTD 1 shared director
- Designs for Lighting 2020 Limited 1 shared director
- DFL-UK LTD 1 shared director
- David Marsden Consulting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06413222 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/10/2007 |
| Address | HIGHDOWN HOUSE, LITTLEHAMPTON ROAD, FERRING, WEST SUSSEX, BN12 6PG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
94110 - Activities of business and employers membership organizations
Ownership - persons with significant control (1)
- Mrs Susan East ceased 2024 British
right to appoint and remove directors
Officers (39)
- Craig Gary Miller Secretary · appointed 2025
- Dervan Alleyne Director · appointed 2024
- David Robert Marsden Director · appointed 2023
- Richard Thomas Jackson Director · appointed 2022
Show 35 former officers
- Michael Levack Secretary · appointed 2022 · resigned 2025
- Glen Alan Warner Director · appointed 2021 · resigned 2024
- Nicholas Gavin Woodcock Director · appointed 2020 · resigned 2023
- Robert Marcus Gaskell Director · appointed 2019 · resigned 2022
- Michael David Leech Director · appointed 2019 · resigned 2021
- Christopher Phillip Murphy Director · appointed 2018 · resigned 2021
- Anthony Graham Smith Secretary · appointed 2017 · resigned 2021
- Philip Thomas Hawtrey Director · appointed 2017 · resigned 2020
- Matthew James Murray Director · appointed 2015 · resigned 2018
- Simon Alan Hobbs Director · appointed 2015 · resigned 2019
- Andrew James Kay Director · appointed 2013 · resigned 2017
- Jerome Carl Mathias Director · appointed 2012 · resigned 2015
- Barry Hale Director · appointed 2010 · resigned 2011
- Stephen John Adcock Director · appointed 2010 · resigned 2011
- Andrew Peter Knowles Director · appointed 2010 · resigned 2011
- John Barker Director · appointed 2010 · resigned 2011
- Geoffrey Anderson Director · appointed 2008 · resigned 2013
- Haydn Yeo Director · appointed 2008 · resigned 2009
- Mark Coates Director · appointed 2008 · resigned 2011
- Vincent Ladougne Director · appointed 2008 · resigned 2010
- William David Moore Director · appointed 2008 · resigned 2011
- John David Massey Director · appointed 2008 · resigned 2009
- Kenneth Reginald Weeks Director · appointed 2008 · resigned 2011
- Philip Stephen Yates Director · appointed 2008 · resigned 2014
- David Sydney Jones Director · appointed 2008 · resigned 2008
- Michael David Stephens Director · appointed 2008 · resigned 2012
- Mark Terence Malins Director · appointed 2008 · resigned 2011
- Peter Hindley Director · appointed 2008 · resigned 2011
- Trevor Leslie Mummery Director · appointed 2008 · resigned 2008
- Ian Leslie Howell Director · appointed 2008 · resigned 2010
- Nigel Timothy Middup Director · appointed 2008 · resigned 2011
- Graham Cartledge Director · appointed 2007 · resigned 2011
- Vassos Joseph Siantonas Secretary · appointed 2007 · resigned 2008
- Gareth Charles Thomas Pritchard Secretary · appointed 2007 · resigned 2025
- Robert Michael Thompson Director · appointed 2007 · resigned 2008
Directors and officers on the Companies House record, current and former.
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