Heartbeet Limited
Company 06435047 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.
5 directors on the board
- Lawrence Stuart Mallinson Director · appointed 2010
- Jon Lundberg Director · appointed 2007
- Nigel Benjamin Director · appointed 2007
- Ahluwalia, Amrita, Professor Director · appointed 2007
- Eddie Weitzberg Director · appointed 2007
Directors past 6 years
- Lawrence Stuart Mallinson Director · appointed 2010
- Jon Lundberg Director · appointed 2007
- Nigel Benjamin Director · appointed 2007
- Ahluwalia, Amrita, Professor Director · appointed 2007
- Eddie Weitzberg Director · appointed 2007
First-time vs portfolio directors
First-time (3)
- Jon Lundberg Director · appointed 2007
- Nigel Benjamin Director · appointed 2007
- Eddie Weitzberg Director · appointed 2007
Portfolio (2)
- Lawrence Stuart Mallinson Director · appointed 2010
- Ahluwalia, Amrita, Professor 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Queen Mary Innovation Limited 1 shared director
- James White Drinks LTD 1 shared director
- Staibano LTD 1 shared director
- Bumblezest Limited 1 shared director
- Eden Publishing 2023 LTD 1 shared director
- Iona Therapeutics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06435047 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2007 |
| Address | 3RD FLOOR, 86-90 PAUL STREET, LONDON, EC2A 4NE |
| Accounts next due | 30/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Amrita Ahluwalia ceased 2016 British
right to appoint and remove directors
Officers (7)
- Lawrence Stuart Mallinson Director · appointed 2010
- Jon Lundberg Director · appointed 2007
- Nigel Benjamin Director · appointed 2007
- Ahluwalia, Amrita, Professor Director · appointed 2007
- Eddie Weitzberg Director · appointed 2007
Show 2 former officers
- Shoaib Alam Secretary · appointed 2012 · resigned 2016
- Hafiz Muhammad Arslan Secretary · appointed 2011 · resigned 2012
Directors and officers on the Companies House record, current and former.
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