Heart Business Systems Limited
Company 06841822 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
- Griffith David Roberts Director · appointed 2009
- Paul Moore Director · appointed 2021
- Dean Anton Jarrett Director · appointed 2009
Directors past 6 years
- Griffith David Roberts Director · appointed 2009
- Dean Anton Jarrett Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Griffith David Roberts Director · appointed 2009
- Dean Anton Jarrett Director · appointed 2009
Portfolio (1)
- Paul Moore 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.
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
- Ansell-Munden Associates Limited 1 shared director
- KCG Limited 1 shared director
- PMJ Holdings LTD 1 shared director
- Urbanology Limited 1 shared director
- JJP Developments LTD 1 shared director
- J4MS Developments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 06841822 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/2009 |
| Address | 4 CLEWS ROAD, REDDITCH, WORCESTERSHIRE, B98 7ST |
| Accounts next due | 29/12/2026 |
| Accounts last made up | 31/03/2025 |
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.
- Paul Moore
significant influence, significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - John Patrick Molloy ceased 2019-12-31
25-50% shares · notified 2016-04-06 - Possible match - 19 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 19 people share this name on the public record. Not shown as confirmed ownership.
Officers (4)
- Paul Moore Director · appointed 2021
- Griffith David Roberts Director · appointed 2009
- Dean Anton Jarrett Director · appointed 2009
Show 1 former officer
- John Patrick Molloy Director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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