Heritage Portfolio Limited
Company SC234207 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sports Travel and Hospitality Limited 3 shared directors
- Sodexo Live UK Limited 3 shared directors
- Sodexo Limited 2 shared directors
- Entegra Europe UK Limited 2 shared directors
- Sodexo Holdings Limited 2 shared directors
- Prestige Purchasing Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC234207 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/07/2002 |
| Address | 49 NORTH FORT STREET, LEITH, EDINBURGH, EH6 4HJ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Sodexo Live Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Lindley Catering Limited ceased 2024
ownership of shares 75-100%
Officers (26)
- Catherine Michele Marthe Marie Ford Secretary · appointed 2026
- Amolak Singh Dhariwal Director · appointed 2025
- Claire Louise Morris Director · appointed 2024
- Jean Mary Renton Director · appointed 2019
Show 22 former officers
- Rebecca Kane Burton Director · appointed 2022 · resigned 2023
- Susanna Marion Kitcher Director · appointed 2022 · resigned 2022
- Angelo Piccirillo Director · appointed 2018 · resigned 2026
- Sodexo Corporate Services (NO.2) Limited Corporate-secretary · appointed 2017 · resigned 2026
- Sean Michael Haley Director · appointed 2017 · resigned 2024
- Robert Stern Director · appointed 2017 · resigned 2018
- Christopher John Bray Director · appointed 2017 · resigned 2021
- Laurent Paul Joseph Arnaudo Director · appointed 2017 · resigned 2019
- Chris Steven Verros Director · appointed 2014 · resigned 2018
- Adrian Robert Dishington Director · appointed 2014 · resigned 2018
- Adam Elliott Director · appointed 2013 · resigned 2014
- Keith Baxter Willson King Secretary · appointed 2013 · resigned 2017
- Hadi K. Monavar Director · appointed 2013 · resigned 2018
- Keith Baxter Willson King Director · appointed 2013 · resigned 2017
- Desmond Gerard Hague Director · appointed 2013 · resigned 2014
- Christopher Peter Robinson Secretary · appointed 2003 · resigned 2013
- Ian D'Annunzio Green Director · appointed 2002 · resigned 2015
- Alan Alexander Duff Director · appointed 2002 · resigned 2013
- Christopher Peter Robinson Director · appointed 2002 · resigned 2013
- Mark Ross Miller Director · appointed 2002 · resigned 2013
- HBJ Secretarial Limited Corporate-nominee-secretary · appointed 2002 · resigned 2003
- Henderson Boyd Jackson Limited Corporate-nominee-director · appointed 2002 · resigned 2002
Directors and officers on the Companies House record, current and former.
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