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Heiq Limited

Heiq Limited is an active UK company (number 09040064), incorporated 2014, with 4 current directors including Darren Morcombe and Thomas Robert Forster Dunn. 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 Heiq Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Robert Antoine Henri Van De Kerkhof 2024-2024 Director View profile
  2. Benjamin Scot Bergo 2020-2024 Director View profile
  3. Karen Mary Brade 2020-2024 Director View profile
  4. Esther Maria Dale 2020-2024 Director View profile
  5. Ross George James Ainger 2020-2020 Director View profile
  6. Nathan Anthony Steinberg 2014-2020 Director View profile
  7. Charles Cannon Brookes 2014-2020 Director View profile
  8. Malcolm Alec Burne 2014-2020 Director View profile
  9. Richard Lockwood 2014-2014 Director View profile
  10. Michael George Dack 2019-2020 Secretary View profile
  11. Ross Ainger 2014-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/2014

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.

Group

  1. Heiq Limited is controlled by Darren Morcombe
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-09-05 · source: Companies House PSC register

Ultimately controlled by Darren Morcombe.

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.

4 directors on the board

3.5y median 3.5y
average tenure
5.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
1
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.

Professional 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.

Gaps to watch

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
09040064
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