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Company

The Heath Family (North West)

The Heath Family (North West) is an active UK company (number 07614421), incorporated 2011, with 6 current directors including June Elizabeth Todd and Stephen Hunter Kirkpatrick. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is The Heath Family (North West). Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Cheri Tracy Kelly 2023-2024 Director View profile
  2. Janine Michele Inglis 2021-2026 Director View profile
  3. Annette Stewart Williams 2021-2026 Director View profile
  4. Christopher Raymond Davis 2021-2026 Director View profile
  5. Mark Stanton 2021-2022 Director View profile
  6. David Rowland Lancaster 2020-2020 Director View profile
  7. Katie Elaine Whittlesey 2019-2022 Director View profile
  8. Alison Jane Duckworth 2018-2022 Director View profile
  9. Edward Vitalis 2018-2023 Director View profile
  10. Laura Williams 2018-2019 Director View profile
  11. Helen Claire Stevenson 2018-2025 Director View profile
  12. Anantha Kumar Subramanayam 2018-2020 Director View profile
  13. Morag Jennifer Davies 2018-2022 Director View profile
  14. David Ian Donnelly 2017-2018 Director View profile
  15. Ruth Hall 2017-2018 Director View profile
  16. Jeremy David Barnes 2016-2019 Director View profile
  17. Stephen Heneghan 2016-2017 Director View profile
  18. Sarah Thomson Galbraith 2016-2017 Director View profile
  19. Kris Phillip Billington 2015-2018 Director View profile
  20. Stephen John Dewhurst 2013-2016 Director View profile
  21. Timothy Peter Cook 2013-2018 Director View profile
  22. Paula Cain 2013-2015 Director View profile
  23. Alicia Ivy Parry 2011-2016 Director View profile
  24. Heather Mullaney 2011-2017 Director View profile
  25. Jane Ainsworth 2011-2016 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/04/2011

Ownership

Owned by (14) 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.

  • Lisa Clare Driscoll
    25-50% voting, appoints directors · notified 2025-01-01
  • Alison Jane Duckworth
    25-50% voting, appoints directors · notified 2025-01-01 - confirmed: also a director of this company
  • Paula Cain
    25-50% voting, appoints directors · notified 2025-01-01
  • Jane Ainsworth ceased 2016-09-14
    25-50% voting · notified 2016-04-06
  • Timothy Peter Cook ceased 2019-01-06
    25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
  • Alicia Ivy Parry ceased 2016-09-14
    25-50% voting · notified 2016-04-06
  • Paula Cain ceased 2019-01-06
    25-50% voting · notified 2016-09-14
  • Stephen John Dewhurst ceased 2019-01-06
    25-50% voting · notified 2016-09-14 - confirmed: also a director of this company
  • Paula Cain ceased 2021-01-22
    25-50% voting, appoints directors · notified 2019-09-05
  • Lisa Clare Driscoll ceased 2021-01-22
    25-50% voting, appoints directors · notified 2019-09-05
  • Sally Anne Roisin Yeoman ceased 2021-01-22
    25-50% voting, appoints directors · notified 2019-09-05
  • Lisa Clare Driscoll ceased 2022-12-15
    25-50% voting, appoints directors · notified 2021-08-21
  • Paula Cain ceased 2022-12-15
    25-50% voting, appoints directors · notified 2021-08-21
  • Sally Anne Roisin Yeoman ceased 2022-12-15
    25-50% voting, appoints directors · notified 2021-08-21

Group

  1. The Heath Family (North West) is controlled by Lisa Clare Driscoll
    Evidence
    active 25-50% voting, appoints directors · notified 2025-01-01 · source: Companies House PSC register

Ultimately controlled by Lisa Clare Driscoll.

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.

Grants received

1 grant · £9,375 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

Most recent

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.

6 directors on the board

3.8y median 2.5y
average tenure
8.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (3)

0
also govern a charity

Left in the last 12 months

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.

Professional services 4Tech and media 2Education 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07614421
Status
Active
Type
PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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