Heritage England LTD
Company 12437908 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.
1 directors on the board
- Emma Jane Morby Director · appointed 2020
Directors past 6 years
- Emma Jane Morby Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- GOA Group Limited 1 shared director
- LET's Shield Limited 1 shared director
- Titanium Wycombe LTD 1 shared director
- Chilworth House Management 1 shared director
- Female Property Expert Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12437908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2020 |
| Address | WELCOMBE HOME BARN, WELCOMBE FARM, SWIMBRIDGE, EX32 0RB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (3) 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.
- Emma Jane Morby
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-20 - Adam Matthew Plumb ceased 2021-04-08
25-50% shares, 25-50% voting, appoints directors · notified 2020-02-03 - Jonathan Mcdermott ceased 2021-04-20
25-50% shares, 25-50% voting, appoints directors · notified 2020-02-03 - confirmed: also a director of this company
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 12701435
50-75% shares (firm) · notified 2020-06-29 - 13373162
25-50% shares (firm), 25-50% voting (firm), appoints directors (firm) · notified 2021-05-04 - Female Property Expert Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2022-08-23
Officers (4)
- Emma Jane Morby Director · appointed 2020
Show 3 former officers
- Jonathan Mcdermott Director · appointed 2020 · resigned 2021
- Adam Matthew Plumb Director · appointed 2020 · resigned 2021
- Tanya Louise Mcdermott Secretary · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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