Heathwick Autonomous Systems Limited
Company 12107422 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Bernard Joseph O'Rourke Director · appointed 2019
- John William Rodenhouse Jr Director · appointed 2019
Directors past 6 years
- Bernard Joseph O'Rourke Director · appointed 2019
- John William Rodenhouse Jr Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Bernard Joseph O'Rourke Director · appointed 2019
- John William Rodenhouse Jr Director · appointed 2019
Left in the last 12 months
- Marc Ira Krens Director · appointed 2019 · resigned 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- T.T.L. Video Limited 2 shared directors
- Heathwick Solutions AOG Limited 2 shared directors
- Heathwick Limited 2 shared directors
Connected through a shared director
- Consortiq Limited 1 shared director
- Heathwick Solutions Limited 1 shared director
- Celestial Labs LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 12107422 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2019 |
| Address | 38 HOLMETHORPE AVENUE, REDHILL, RH1 2NL |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr John William Rodenhouse Jr American
significant influence or control
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Celestial Labs LTD
significant influence · notified 2025-10-01
Officers (3)
- Bernard Joseph O'Rourke Director · appointed 2019
- John William Rodenhouse Jr Director · appointed 2019
Show 1 former officer
- Marc Ira Krens Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
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