Heathwick Solutions Limited
Company 09862718 Active
Connected board network
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- T.T.L. Video Limited 1 shared director
- Heathwick Solutions AOG Limited 1 shared director
- Heathwick Limited 1 shared director
- Consortiq Limited 1 shared director
- Heathwick Autonomous Systems Limited 1 shared director
- Celestial Labs LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09862718 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/11/2015 |
| Address | 38 HOLMETHORPE AVENUE, REDHILL, RH1 2NL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr John W Rodenhouse Jr American
significant influence or control
Officers (4)
- John William Rodenhouse Jr Director · appointed 2015
- Bernard O Rourke Director · appointed 2015
Show 2 former officers
- Peter Brown Director · appointed 2017 · resigned 2024
- Dean Richard Bromiley Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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