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Heritage Portfolio Limited

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

Network

The large node is Heritage Portfolio Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 22

  1. Rebecca Kane Burton 2022-2023 Director View profile
  2. Susanna Marion Kitcher 2022-2022 Director View profile
  3. Angelo Piccirillo 2018-2026 Director View profile
  4. Sean Michael Haley 2017-2024 Director View profile
  5. Robert Stern 2017-2018 Director View profile
  6. Christopher John Bray 2017-2021 Director View profile
  7. Laurent Paul Joseph Arnaudo 2017-2019 Director View profile
  8. Chris Steven Verros 2014-2018 Director View profile
  9. Adrian Robert Dishington 2014-2018 Director View profile
  10. Adam Elliott 2013-2014 Director View profile
  11. Hadi K. Monavar 2013-2018 Director View profile
  12. Keith Baxter Willson King 2013-2017 Director View profile
  13. Desmond Gerard Hague 2013-2014 Director View profile
  14. Ian D'Annunzio Green 2002-2015 Director View profile
  15. Alan Alexander Duff 2002-2013 Director View profile
  16. Christopher Peter Robinson 2002-2013 Director View profile
  17. Mark Ross Miller 2002-2013 Director View profile
  18. Henderson Boyd Jackson Limited 2002-2002 Corporate-nominee-director View profile
  19. Sodexo Corporate Services (NO.2) Limited 2017-2026 Corporate-secretary View profile
  20. Keith Baxter Willson King 2013-2017 Secretary View profile
  21. Christopher Peter Robinson 2003-2013 Secretary View profile
  22. HBJ Secretarial Limited 2002-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/07/2002

Ownership

Owned by (2) 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. Heritage Portfolio Limited is controlled by Sodexo Live UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-01 · source: Companies House PSC register
  2. Sodexo Live UK Limited is controlled by Sodexo Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-23 · source: Companies House PSC register
  3. Sodexo Limited is controlled by Sodexo Holdings Limited
    Evidence
    active 75-100% shares · notified 2017-03-28 · source: Companies House PSC register

Ultimately controlled by Sodexo Holdings Limited.

82 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.

3 directors on the board

3.4y median 2.1y
average tenure
6.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 22Hospitality 21Finance 5Business services 2Dormant 1Education 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.

Sources

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

Record details
Company number
SC234207
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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