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Company

136 Heene Road Worthing Limited

136 Heene Road Worthing Limited is an active UK company (number 08672503), incorporated 2013, with 3 current directors including Ellen Prockter and Richard Freeman Yard. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is 136 Heene Road Worthing Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Margaret Lewis 2018-2019 Director View profile
  2. Philip Kingsley Rowbourne 2013-2015 Director View profile
  3. Kathryn Ellen Cowan 2013-2015 Director View profile
  4. Claire Louise Dixon 2013-2020 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/09/2013

Ownership

Owned by (6) 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.

  • Richard Patrick Berrett ceased 2018-08-21
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-06-01
  • Richard Freeman Yard ceased 2018-08-21
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-06-01
  • Claire Louise Dixon ceased 2018-08-21
    25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-06-01 - confirmed: also a director of this company
  • Richard Freeman Yard ceased 2016-07-21
    25-50% shares · notified 2016-07-21
  • Claire Louise Dixon ceased 2016-07-21
    25-50% shares · notified 2016-07-21 - confirmed: also a director of this company
  • Richard Patrick Berrett ceased 2016-07-21
    25-50% shares · notified 2016-07-21

Group

  1. 136 Heene Road Worthing Limited is controlled by Richard Patrick Berrett
    Evidence
    ceased 25-50% shares, 25-50% voting, appoints directors, significant influence · notified 2016-06-01, ceased 2018-08-21 · source: Companies House PSC register

Ultimately controlled by Richard Patrick Berrett.

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
£15,164
Cash
£4,813
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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

10y median 10.8y
average tenure
12.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
08672503
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data