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Company Liquidation

DR Heff's Products Limited

DR Heff's Products Limited is a UK company (number 09325859, status: liquidation), incorporated 2014, with 3 current directors including Rowan Guy Holland and Dr Toby Dylan Edwards-Lunn. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is DR Heff's Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Marcus John Vallance 2020-2021 Director View profile
  2. Andrew Patrick Donnelly 2020-2021 Director View profile
  3. Tom Fender 2020-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/11/2014

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.

  • Rowan Guy Holland
    significant influence · notified 2016-09-20
  • 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. DR Heff's Products Limited is controlled by Rowan Guy Holland
    Evidence
    active significant influence · notified 2016-09-20 · source: Companies House PSC register

Ultimately controlled by Rowan Guy Holland.

2 other companies in this group
  • 07635894 (no longer on the register)
  • 09492982 (no longer on the register)

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

10y median 11.9y
average tenure
11.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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.

Health and social care 2Professional 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

  • 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
09325859
Status
Liquidation
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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