Skip to contentClarengateINTELLIGENCE
Companies/15798913

Heartwood Bidco Limited

Activities of other holding companies n.e.c. · Teddington

ActiveUnited KingdomIncorporated 2024Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Heartwood Midco 2 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-06-24 · No cessation recorded

Source record 13232504

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 1 historical
RF
Richard Daniel FerrierCurrent director
Appointed 2026-03-20
+6 others
HO
Henry OlneyCurrent secretary
Appointed 2024-06-24 · 2 yrs
+16 others
HO
Henry OlneyCurrent director
Appointed 2024-06-24 · 2 yrs · Finance Director
+17 others
IN
Ian NeillCurrent director
Appointed 2024-06-24 · 2 yrs · Director
+11 others
TB
Thomas BoszkoCurrent director
Appointed 2024-06-24 · 2 yrs · Partner
+15 others
Show 1 historical appointment
CG
Christopher GuyResigned director
Resigned 2024-11-10 · 1 yr · Director

Board profile

People with appointments
5
Directors assessed
4
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active