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Company

Heather Valley (Woollens) Limited

Non-trading company

Official record Companies House · updated 27th September 2026 · Sources

Network

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Who leads it

Previous officers 20

  1. Maria Yiannakou 2023-2024 Director View profile
  2. Sarah Katherine Nichol 2020-2023 Director View profile
  3. Richard John Adnett 2020-2020 Director View profile
  4. Ralph Eric Tucker 2018-2020 Director View profile
  5. Craig Barry Lovelace 2015-2020 Director View profile
  6. Ian Carr 2015-2018 Director View profile
  7. Paul Robert Kendrick 2012-2015 Director View profile
  8. Christine Dorothy Mulcahy 2008-2011 Director View profile
  9. John Hinchcliffe 2006-2012 Director View profile
  10. Graham Green 2004-2006 Director View profile
  11. Timothy John Kowalski 2003-2003 Director View profile
  12. Paul Newell Short 1992-2012 Director View profile
  13. Nigel Ferguson Green 1992-2000 Director View profile
  14. Robert Burton 1992-2006 Director View profile
  15. Robert David Yates 1992-1996 Director View profile
  16. Mr Alan White 1990-1999 Director View profile
  17. James Martin 2002 Director View profile
  18. Alan Thomas Street 1990 Director View profile
  19. Daniel Michael Cropper 2015-2022 Secretary View profile
  20. Peter John Tynan 1991-2015 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
25/04/1961

Ownership

Owned by (1) 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.

Group

  1. Heather Valley (Woollens) Limited is controlled by J.D. Williams & Company Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. J.D. Williams & Company Limited is controlled by J.D. Williams Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  3. J.D. Williams Group Limited is controlled by N Brown Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  4. N Brown Group Limited is controlled by Falcon 24 Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-02-12 · source: Companies House PSC register
  5. Falcon 24 Finco Limited is controlled by Joshua Jacob Moshe Alliance
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-18, ceased 2024-10-31 · source: Companies House PSC register

Ultimately controlled by Joshua Jacob Moshe Alliance.

54 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

1 directors on the board

2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
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.

Professional services 38Retail and trade 6Business services 4Finance 2Other services 2Tech 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC036376
Status
Active
Type
Private Limited Company
Accounts next due
30/11/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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