Heath Farm Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1991Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedChp Investments 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-08-15 · No cessation recorded
Source record 116230003Show 1 ceased record
Acorn Care And Education LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2024-08-15
Source record 111269516People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 37 historicalCorpMufg Corporate Governance LimitedCurrent secretary
Appointed 2026-08-03
Show 37 historical appointments
EB
Edward BellewResigned director
Resigned 2025-08-28 · Director
SF
Sarah FullerResigned director
Resigned 2025-08-28 · Director
CorpAztec Financial Services (UK) LimitedResigned secretary
Resigned 2024-10-17 · 1 yr
ML
Mary LogueResigned secretary
Resigned 2023-06-05 · 1 yr
CD
Chris DuffyResigned secretary
Resigned 2020-11-06 · 2 yrs
RP
Richard PowerResigned director
Resigned 2019-05-20 · 5 yrs · Managing Director
DL
David LeatherbarrowResigned director
Resigned 2018-09-01 · 5 yrs · Group Chief Executive Officer
AB
Anne BygraveResigned director
Resigned 2018-03-09 · Managing Director Education And Resident
RE
Ryan EdwardsResigned director
Resigned 2017-10-06 · 3 yrs · Finance Director (Chartered Accountant)
IA
Iain AndersonResigned director
Resigned 2017-03-31 · 1 yr · Chief Executive
HL
Helen LeckyResigned secretary
Resigned 2014-11-13 · 5 yrs
MR
Mike RobinsonResigned director
Resigned 2012-10-22 · 1 yr · Director
WN
William Napier FenningResigned secretary
Resigned 2012-08-10 · 2 yrs
JJ
Jean JanetResigned director
Resigned 2012-08-10 · 12 yrs · Cfo
DJ
David JohnsonResigned director
Resigned 2008-06-24 · 6 yrs · Director
MC
Resigned 2008-06-06 · 4 yrs · Finance Director
SR
Resigned 2007-04-12 · 1 yr · Company Director
SP
Stephen PageResigned director
Resigned 2006-02-13 · 7 yrs · Director
JM
Resigned 2005-03-18 · Developer
KM
Kevin McneanyResigned director
Resigned 2005-03-18 · 4 yrs · Company Director
GR
Resigned 1998-09-01 · 6 yrs · Director
RL
Robert LloydResigned director
Resigned 1997-09-01 · 3 yrs · Student
MR
Miranda RigdenResigned director
Resigned 1997-09-01 · 7 yrs · Teacher
CS
Charles StubbsResigned secretary
Resigned 1993-06-30 · 1 yr
LL
Laura LloydResigned director
Resigned 1993-02-13 · 1 yr · Student
DL
David LloydResigned director
Resigned 1993-02-13 · 1 yr · Student
VL
Viktoria Lloyd BarlowResigned director
Resigned 1993-02-13 · 12 yrs · Show Horse Rider
WF
Wilhelm FosterResigned secretary
Resigned 1991-03-01 · 2 yrs
RL
Rosalind LloydResigned director
Resigned 1991-03-01 · 14 yrs · Fostoring Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1991-02-13
CorpInstant Companies LimitedResigned director
Resigned 1991-02-13
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 60
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active