Heritage Motoring Group LTD
Company 08169023 Active
Connected board network
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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.
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.
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- Hangar 136 Limited 2 shared directors
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Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08169023 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/2012 |
| Address | 138 SOUTHERN AVENUE, COMMAND WORKS, BICESTER HERITAGE, BICESTER, OX27 8FY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Patrick Robert Enrico Burke British
ownership of shares 25-50% voting rights 25-50% - Tommaso Alfredo Teodoro De Vargas Machuca British
ownership of shares 25-50% voting rights 25-50%
Officers (4)
- Bob Meijer Director · appointed 2024
- Benjamin Piers Cussons Director · appointed 2024
- Patrick Robert Enrico Burke Director · appointed 2012
- Tommaso Alfredo Teodoro De Vargas Machuca Director · appointed 2012
Directors and officers on the Companies House record, current and former.
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