Company
Heritage Television Limited
Heritage Television Limited is an active UK company (number 07977917), incorporated 2012, with 3 current directors including John Robert Thompson and Simon Vaughan. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Heritage Television Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 2
- Stephen Deryk Coverdale Ostler 2012-2013 View profile
- David Trevor Looser 2012-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 06/03/2012
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.
- Martin Stuart Allen
significant influence · notified 2017-03-06
Group
- Heritage Television Limited
is controlled by Martin Stuart Allen
Evidence
active significant influence · notified 2017-03-06 · source: Companies House PSC register
Ultimately controlled by Martin Stuart Allen.
1 other company in this group
- 08436191 (no longer on the register)
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.
Financials
- Net assets
- £290
- Total assets
- £290
- Cash
- £106
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £290 |
| 2025-03-31 | Not reported | £290 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- John Robert Thompson Director · appointed 2012
- Simon Vaughan Director · appointed 2012
- Martin Stuart Allen Director · appointed 2012
Directors past 6 years
- John Robert Thompson Director · appointed 2012
- Simon Vaughan Director · appointed 2012
- Martin Stuart Allen Director · appointed 2012
First-time vs portfolio directors
First-time (3)
- John Robert Thompson Director · appointed 2012
- Simon Vaughan Director · appointed 2012
- Martin Stuart Allen Director · appointed 2012
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07977917
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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