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Companies/01435797

Heritage Capital Management Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1979Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Grove Advisors LimitedCorporate
Shares: over 25%, up to 50%

Notified 2024-11-08 · No cessation recorded

Source record 146396552
GO
Mr Graeme David OlsenIndividual
Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 144961158
Show 2 ceased records
RG
Mr Roy William GlewIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-11-08

Source record 136588818
RG
Mr Roy William GlewIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-03-31

Source record 144961083

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
JS
Jemma SpencerCurrent director
Appointed 2017-04-21 · 9 yrs · Company Director
+1 other
RW
Rayman WongCurrent secretary
Appointed 1998-09-14 · 28 yrs
+1 other
GO
Graeme OlsenCurrent director
Appointed 1996-06-17 · 30 yrs · Investment Manager
+12 others
Show 5 historical appointments
MG
Mark GlewResigned director
Resigned 2006-01-20 · 2 yrs · Director
GO
Graeme OlsenResigned secretary
Resigned 1996-07-01 · 2 yrs · Financial Adviser
RG
Roy GlewResigned directorResigned secretary
Resigned 1992-04-30 · 28 yrs · Investment Manager
DO
David OlsenResigned director
Resigned 1992-04-30 · 5 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active