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Company 12514780 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.
- Wsdac Limited 2 shared directors
- Fownhope Real Estate Limited 1 shared director
- Scorpion Tactical LTD 1 shared director
- The Sugar Mill Bakery LTD 1 shared director
- Golden Hive Apiaries Limited 1 shared director
- Entwood Living LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12514780 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/03/2020 |
| Address | SHELL STORE CANARY DRIVE, SKYLON PARK, HEREFORD, HR2 6SR |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Miss Caroline Jane Fillery British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mr Matthew James Heathman British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (4)
- Caroline Jane Fillery Director · appointed 2020
- Matthew James Heathman Director · appointed 2020
Show 2 former officers
- French Health LTD Corporate-director · appointed 2020 · resigned 2020
- Jason French Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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