Puma Heritage Limited
Company 08285184 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.
3 directors on the board
- Michael David Posen Director · appointed 2013
- Graeme Huw Bult Alfille-Cook Director · appointed 2022
- Michael Laurent Van Messel Director · appointed 2013
Directors past 6 years
- Michael David Posen Director · appointed 2013
- Michael Laurent Van Messel Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Michael David Posen Director · appointed 2013
- Graeme Huw Bult Alfille-Cook Director · appointed 2022
- Michael Laurent Van Messel Director · appointed 2013
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
- Heritage Square Limited 3 shared directors
- Wantage Propco Limited 3 shared directors
- Chigwell Propco Limited 3 shared directors
- Fountain House London Limited 3 shared directors
Connected through a shared director
- Curtra Limited 1 shared director
- Puma Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08285184 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2012 |
| Address | HIGHDOWN HOUSE, YEOMAN WAY, WORTHING, WEST SUSSEX, BN99 3HH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heritage Square Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Graeme Huw Bult Alfille-Cook Director · appointed 2022
- Michael David Posen Director · appointed 2013
- Michael Laurent Van Messel Director · appointed 2013
Show 5 former officers
- James Ednie Brydie Director · appointed 2017 · resigned 2022
- Peter Saville Wisher Director · appointed 2013 · resigned 2017
- Keith Lassman Director · appointed 2012 · resigned 2013
- Keith Lassman Secretary · appointed 2012 · resigned 2013
- HK Nominees Limited Corporate-director · appointed 2012 · resigned 2013
Directors and officers on the Companies House record, current and former.
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