Company
RE-Form Heritage Trading Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Dr Alasdair Mark Brooks 2021-2026 View profile
- Clare Elizabeth Wood 2018-2021 View profile
- John Lowther 2017-2018 View profile
- Stephen Howard Rhodes Musgrave 2016-2023 View profile
- Bernard Michael Donoghue 2015-2016 View profile
- Elizabeth Davies 2014-2016 View profile
- Peter Lewis Jenkins 2014-2016 View profile
- David Andrew Pretty 2014-2016 View profile
- Rosemary Susan Fraser 2014-2016 View profile
- Rosaleen Clare Kerslake 2010-2016 View profile
- Alison Margaret Beardsley 2010-2014 View profile
- Richard Alfred Martin 2010-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 25/02/2010
Ownership
Owned by (1) 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.
- RE-Form Heritage
75-100% shares · notified 2016-04-06
Group
- RE-Form Heritage Trading Limited
is controlled by RE-Form Heritage
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - RE-Form Heritage
is controlled by The Prince's Regeneration Trust
Evidence
ceased significant influence · notified 2016-04-06, ceased 2016-12-08 · source: Companies House PSC register - The Prince's Regeneration Trust
is controlled by The King's Foundation
Evidence
active 75-100% voting, appoints directors · notified 2020-03-03 · source: Companies House PSC register
Ultimately controlled by The King's Foundation.
10 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
2 directors on the board
- Harry Oliver Wardill Director · appointed 2023
- Amelia Mary Bright Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Harry Oliver Wardill Director · appointed 2023
- Amelia Mary Bright Director · appointed 2026
Also govern a charity
Left in the last 12 months
- Dr Alasdair Mark Brooks Director · appointed 2021 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07169150
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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