The Governance RegisterEdition 2026 · Compiled 12th July 2026

Heathwood Holdings Unlimited

Company 11250622 Active

Connected board network

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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.

4
directors on the board
8.3y median 8.3y
average tenure
8.3y
longest tenure
4
directors past 6 years
2 vs 1 portfolio
first-time directors
2
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.

Finance 1Manufacturing 1Professional services 1Tech and media 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number11250622
StatusActive
TypePrivate Unlimited Company
Incorporated12/03/2018
Address40 QUEEN ANNE STREET, LONDON, W1G 9EL
Accounts next due-
Accounts last made up31/03/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (4)

  • Mr Kevin Roy Gundle South African,German
    significant influence or control
  • Mrs Deborah Ruth Gundle British
    significant influence or control
  • Miss Eden Golda Luna Gundle British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Leo Benjamin Huckleberry Gundle British
    ownership of shares 25-50% voting rights 25-50%

Officers (4)

Directors and officers on the Companies House record, current and former.

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