Heritage Quarry Group (South) Limited
Company 12890938 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.
4 directors on the board
- Saskia Victoria Claridge Johnston Director · appointed 2024
- Julian David Veal Director · appointed 2024
- Nicholas Matthew Middlemass Johnston Director · appointed 2020
- William George Hook Director · appointed 2024
First-time vs portfolio directors
Portfolio (4)
- Saskia Victoria Claridge Johnston Director · appointed 2024
- Julian David Veal Director · appointed 2024
- Nicholas Matthew Middlemass Johnston Director · appointed 2020
- William George Hook Director · appointed 2024
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.
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
- Heritage Quarry Group (North) Limited 3 shared directors
- Nicksas Holdings Limited 2 shared directors
- Snse Limited 2 shared directors
- Snsed Limited 2 shared directors
- Snsem Limited 2 shared directors
- Snser Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12890938 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/09/2020 |
| Address | THE ESTATE OFFICE, QUARRY FARM BANBURY ROAD, GREAT TEW, CHIPPING NORTON, OXFORDSHIRE, OX7 4BT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Sasnick Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-03-14 - Flowgiant Limited ceased 2023-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-18 - Giantflow Limited ceased 2023-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-09-18
Officers (4)
- Saskia Victoria Claridge Johnston Director · appointed 2024
- Julian David Veal Director · appointed 2024
- William George Hook Director · appointed 2024
- Nicholas Matthew Middlemass Johnston Director · appointed 2020
Directors and officers on the Companies House record, current and former.
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