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Company

Heart Brands UK Limited

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

Network

The large node is Heart Brands UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. Christopher Edward Taylor 2025-2026 Director View profile
  2. Kathryn York 2023-2025 Director View profile
  3. Mathew James William Mccormick 2022-2025 Director View profile
  4. Christopher Alexander Drew 2020-2022 Director View profile
  5. Neil Richard Morrison 2020-2023 Director View profile
  6. Mara Klemich 2015-2020 Director View profile
  7. Stephen Klemich 2015-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
22/05/2015

Ownership

Owned by (2) 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.

  • Stephen Klemich ceased 2020-02-04
    25-50% shares, 25-50% voting · notified 2016-05-23
  • Mara Klemich ceased 2020-02-04
    25-50% shares, 25-50% voting · notified 2016-05-23

Group

  1. Heart Brands UK Limited is controlled by Stephen Klemich
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-05-23, ceased 2020-02-04 · source: Companies House PSC register

Ultimately controlled by Stephen Klemich.

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.

1 directors on the board

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

First-time vs portfolio directors

First-time (1)

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
09604499
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 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