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Company

Heit LR Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Heit LR Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. James Benedict Williams 2025-2026 Director View profile
  2. Peter James Kavanagh 2022-2025 Director View profile
  3. Alexander Maxwell Slade 2021-2025 Director View profile
  4. Paul Stuart Mason 2021-2025 Director View profile
  5. Pete Joseph Grogan 2018-2021 Director View profile
  6. Alexander James Maxwell Thornton 2018-2021 Director View profile
  7. Ian Paul Lawrie 2014-2018 Director View profile
  8. Colm Richard Killeen 2014-2018 Director View profile
  9. Richard Clive Gibbs 2013-2014 Director View profile
  10. James Robert Grimson Pike 2013-2013 Director View profile
  11. Richard James Pike 2013-2013 Director View profile
  12. Simon Arthur Barnard 2013-2014 Director View profile
  13. Alberto Buffa 2023-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/05/2013

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.

  • Heit Holdings LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Heit LR Limited is controlled by Heit Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2023-03-09 · source: Companies House PSC register

Ultimately controlled by Heit Holdings LTD.

9 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.

3 directors on the board

0.8y median 1.1y
average tenure
1.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Other services 24Finance 17Utilities 5Business services 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.

Sources

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

Record details
Company number
08527265
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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