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Companies/07690482

Heartwood Collection Holdings Limited

Activities of head offices · Teddington

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Abriand Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-05 · No cessation recorded

Source record 11689802
Show 4 ceased records
Core Capital I LpCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-11-09 · Ceased 2022-02-05

Source record 3822270
Core Capital I LpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Firm-related control: Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2016-06-30

Source record 8762005
Core Gp Ii LlpCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-06-30 · Ceased 2020-11-09

Source record 11290305
Core Capital Partners LlpCorporate
Significant influence or control

Notified 2016-06-30 · Ceased 2020-11-09

Source record 11296246

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
HO
Henry OlneyCurrent director
Appointed 2022-10-19 · 3 yrs · Finance Director
+17 others
EL
Edward LittleCurrent director
Appointed 2022-10-19 · 3 yrs · Property Director
+9 others
HO
Henry OlneyCurrent secretary
Appointed 2020-09-01 · 6 yrs
+16 others
RF
Richard FerrierCurrent director
Appointed 2020-02-27 · 6 yrs · Managing Director
+9 others
HM
Helen MelvinCurrent director
Appointed 2011-11-22 · 14 yrs · People Director
+10 others
MD
Mark DerryCurrent director
Appointed 2011-07-01 · 15 yrs · Chief Executive Officer
+13 others
Show 8 historical appointments
MC
Matthew CollinsResigned director
Resigned 2020-12-11 · 1 yr · Non Executive Director
CG
Christopher GuyResigned secretary
Resigned 2018-05-29 · 2 yrs
CG
Christopher GuyResigned director
Resigned 2018-05-29 · 7 yrs · Finance Director
HM
Helen MelvinResigned secretary
Resigned 2012-07-02 · 5 yrs
RB
Raymond BlancResigned director
Resigned 2011-12-20 · 8 yrs · Chef Patron
IE
Ian EdwardResigned director
Resigned 2011-11-22 · 6 yrs · None
JL
John LedererResigned director
Resigned 2011-10-03 · 2 yrs · None
SE
Stephen EdwardsResigned director
Resigned 2011-10-03 · 10 yrs · None

Board profile

People with appointments
6
Directors assessed
5
Median age
45
Under 35
0
65 and over
1
Disqualified match
None active