Heartwood Inns Limited
Company 07118269 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
- Richard Daniel Ferrier Director · appointed 2020
- Mark Derry Director · appointed 2010
- Henry Thomas Olney Director · appointed 2020
- Edward James Little Director · appointed 2022
Directors past 6 years
- Richard Daniel Ferrier Director · appointed 2020
- Mark Derry Director · appointed 2010
First-time vs portfolio directors
Portfolio (4)
- Richard Daniel Ferrier Director · appointed 2020
- Mark Derry Director · appointed 2010
- Henry Thomas Olney Director · appointed 2020
- Edward James Little Director · appointed 2022
Left in the last 12 months
- Christopher Patrick Edward Guy Director · appointed 2018 · resigned 2025
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.
Related organisations
- Blanc Brasseries Limited 4 shared directors
- Heartwood Collection Limited 4 shared directors
- Abriand Freeholds Limited 4 shared directors
- Heartwood Propco Limited 4 shared directors
- Heartwood Collection Holdings Limited 3 shared directors
- Abriand Topco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07118269 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/01/2010 |
| Address | GROUND FLOOR, CAIRNS HOUSE, 10 STATION ROAD, TEDDINGTON, TW11 9AA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 29/06/2025 |
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.
- Heartwood Collection Holdings Limited
75-100% shares, 75-100% voting · notified 2026-03-13 - Heartwood Collection Limited ceased 2026-03-13
75-100% shares · notified 2016-04-06
Officers (11)
- Edward James Little Director · appointed 2022
- Henry Thomas Olney Director · appointed 2020
- Richard Daniel Ferrier Director · appointed 2020
- Helen Louise Melvin Secretary · appointed 2011
- Mark Derry Director · appointed 2010
Show 6 former officers
- Christopher Patrick Edward Guy Director · appointed 2018 · resigned 2025
- Jeremy Brown Director · appointed 2015 · resigned 2025
- Jeremy Brown Secretary · appointed 2011 · resigned 2011
- John David Lederer Director · appointed 2010 · resigned 2013
- Ian Robert Howard Glyn Director · appointed 2010 · resigned 2016
- Norman Ronald Hall Director · appointed 2010 · resigned 2011
Directors and officers on the Companies House record, current and former.
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Related record