Company
Heathside Partners LLP
Heathside Partners LLP is an active UK company (number OC363304), incorporated 2011. Source: Companies House, updated 11th October 2026.
Create a free account to see who leads this organisation and how they are connected.
Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Heathside Partners LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 2
- Cecile Anne Louise Parfitt 2014-2026 View profile
- Stuart Howard Parfitt 2011-2026 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 31/03/2011
Ownership
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.
- Stuart Howard Parfitt
significant influence (LLP) · notified 2016-04-06 - William Peter Wade
significant influence (LLP) · notified 2016-04-06 - Cecile Anne Louise Parfitt
significant influence (LLP) · notified 2016-04-06
Group
- Heathside Partners LLP
is controlled by Stuart Howard Parfitt
Evidence
active significant influence (LLP) · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Stuart Howard Parfitt.
12 other companies in this group
- Small Business Lending Services Limited
- Business Lending Residential Funding Limited
- Business Lending Residential Funding 2 Limited
- Business Lending Development Funding Limited
- Sbls Loans LTD
- Business Lending Development Finance Limited
- Edolphs Farm LLP
- Business Lending Partners LLP
- Business Lending Residential Funding 4 Limited
- Business Lending Residential Funding 3 Limited
- Business Lending Fund Management LTD
- Business Lending Group LTD
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 designated members only, past designated members excluded.
1 designated members on the board
- William Peter Wade Llp-designated-member · appointed 2011
Designated members past 6 years
- William Peter Wade Llp-designated-member · appointed 2011
First-time vs portfolio designated members
Portfolio (1)
- William Peter Wade Llp-designated-member · appointed 2011
Left in the last 12 months
- Cecile Anne Louise Parfitt Llp-member · appointed 2014 · resigned 2026
- Stuart Howard Parfitt Llp-designated-member · appointed 2011 · resigned 2026
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
- OC363304
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data