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Company

Heatherton Developments Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. Richard Irons 2022-2025 Director View profile
  2. Geoffrey Pearson 2020-2022 Director View profile
  3. Adrian Mark Mcinnes 2017-2019 Director View profile
  4. Peter James Gadsby 2017-2022 Director View profile
  5. Martyn John Cubbage 2017-2022 Director View profile
  6. Richard Irons 2022-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/2017

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.

  • William Davis Limited
    25-50% shares, 25-50% voting, appoints directors · notified 2017-03-30
  • ARK Capital Limited ceased 2022-01-21
    25-50% shares, 25-50% voting, appoints directors · notified 2017-03-30

Group

  1. Heatherton Developments Limited is controlled by William Davis Limited
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2017-03-30 · source: Companies House PSC register
  2. William Davis Limited is controlled by Broadthorpe Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Broadthorpe Limited.

12 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.

3 directors on the board

5y median 4.5y
average tenure
9.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Property 12Construction 5Business services 3Professional services 2

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
10699969
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