Heritage Portfolio Limited
Event catering activities · Edinburgh
ActiveUnited KingdomIncorporated 2002Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSodexo Live Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-01 · No cessation recorded
Source record 116271557Show 1 ceased record
Lindley Catering LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-06-30 · Ceased 2024-09-01
Source record 109541710People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 historicalCF
Catherine Michele, Marthe, Marie FordCurrent secretary
Appointed 2026-06-02
Show 22 historical appointments
RK
Rebecca Kane BurtonResigned director
Resigned 2022-12-14 · Ceo, Sodexo Live!
SK
Susanna KitcherResigned director
Resigned 2022-02-02 · Ceo Sodexo Live! UK&I
AP
Angelo PiccirilloResigned director
Resigned 2018-09-01 · 7 yrs · Director
RS
Robert SternResigned director
Resigned 2017-12-27 · Director
LA
Laurent ArnaudoResigned director
Resigned 2017-12-27 · 1 yr · Director
CB
Christopher BrayResigned director
Resigned 2017-12-27 · 3 yrs · Director
SH
Sean HaleyResigned director
Resigned 2017-12-27 · 7 yrs · Director
CorpSodexo Corporate Services No 2 LimitedResigned secretary
Resigned 2017-12-27 · 8 yrs
CV
Chris VerrosResigned director
Resigned 2014-09-02 · 3 yrs · Director
AD
Adrian DishingtonResigned director
Resigned 2014-04-17 · 4 yrs · Company Director
HM
Hadi MonavarResigned director
Resigned 2013-12-31 · 4 yrs · Executive Vice President, Cfo
KK
Resigned 2013-12-31 · 3 yrs
DH
Desmond HagueResigned director
Resigned 2013-12-31 · President And Ceo, Centerplate, Inc
AE
Adam ElliottResigned director
Resigned 2013-12-31 · Director
CR
Christopher RobinsonResigned secretary
Resigned 2003-06-24 · 10 yrs
ID
Ian D Annunzio GreenResigned director
Resigned 2002-10-02 · 12 yrs · Director
CR
Christopher RobinsonResigned director
Resigned 2002-10-02 · 11 yrs · Director
MM
Mark MillerResigned director
Resigned 2002-10-02 · 11 yrs · Director
AD
Alan DuffResigned director
Resigned 2002-10-02 · 11 yrs · Director
CorpAddleshaw Goddard Scotland Secretarial LimitedResigned secretary
Resigned 2002-07-17
CorpHenderson Boyd Jackson LimitedResigned director
Resigned 2002-07-17
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active