Heartstone Inns Limited
Company 06936915 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.
4 directors on the board
- Andrew Haining Director · appointed 2009
- Robin Kennedy Black Director · appointed 2009
- Edward John Beale Director · appointed 2013
- James Birch Director · appointed 2009
Directors past 6 years
- Andrew Haining Director · appointed 2009
- Robin Kennedy Black Director · appointed 2009
- Edward John Beale Director · appointed 2013
- James Birch Director · appointed 2009
First-time vs portfolio directors
First-time (2)
- Andrew Haining Director · appointed 2009
- James Birch Director · appointed 2009
Portfolio (2)
- Robin Kennedy Black Director · appointed 2009
- Edward John Beale Director · appointed 2013
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
- London Finance & Investment Group Limited 1 shared director
- The Dulwich Schools Trust 1 shared director
- Marlands Estates Limited 1 shared director
- The Sports Council Trust Company 1 shared director
- Industrial & Commercial Holdings PLC 1 shared director
- Dougalston Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06936915 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/06/2009 |
| Address | 1 LONDON STREET, READING, BERKSHIRE, RG1 4QW |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 28/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heartstone Inns 1 Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (8)
- Edward John Beale Director · appointed 2013
- Andrew Haining Director · appointed 2009
- Robin Kennedy Black Director · appointed 2009
- James Birch Director · appointed 2009
- Speafi Secretarial Limited Corporate-secretary · appointed 2009
Show 3 former officers
- Lloyd Hugh Marshall Director · appointed 2013 · resigned 2016
- Mary Catherine Pears Director · appointed 2009 · resigned 2009
- Speafi Limited Corporate-director · appointed 2009 · resigned 2009
Directors and officers on the Companies House record, current and former.
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