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Company

Heartland Engineering Limited

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

Network

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

Who leads it

Previous officers 12

  1. Stephen George Cranfield 2024-2026 Director View profile
  2. Alison Chorley 2024-2026 Director View profile
  3. Jonathan Todd 2022-2024 Director View profile
  4. Surojit Ghosh 2018-2024 Director View profile
  5. Daniel Julian Kalms 2018-2019 Director View profile
  6. Alexander Dunn 2018-2021 Director View profile
  7. Stuart David Lawrence 2018-2018 Director View profile
  8. David Mark Taylor 2017-2024 Director View profile
  9. Ian Watkins 2016-2018 Director View profile
  10. Dan Julian Kalms 2015-2017 Director View profile
  11. Dewi John Hitchcock 2015-2018 Director View profile
  12. Peter John Schwabach 2015-2017 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/03/2015

Ownership

Owned by (4) 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.

  • Ian Watkins ceased 2018-08-01
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Dewi John Hitchcock ceased 2018-07-31
    significant influence · notified 2016-04-06
  • Peter John Schwabach ceased 2017-07-10
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • W17S Directors Limited
    significant influence · notified 2024-01-29

Group

  1. Heartland Engineering Limited is controlled by Ian Watkins
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2018-08-01 · source: Companies House PSC register

Ultimately controlled by Ian Watkins.

10 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.

2 directors on the board

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

1
corporate seats

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.

Finance 33Professional services 30Dormant 4Manufacturing 4Business 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
09502091
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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