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Companies/14801335

Haverfordwest Heritage

Other letting and operating of own or leased real estate · Haverfordwest

ActiveUnited KingdomIncorporated 2023Private, Limited by guarantee, no share capital, use of 'Limited' exemption
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Ownership evidence

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

Reported ownership & control

0 without an end date · 5 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 5 ceased records
PE
Voting rights: over 25%, up to 50%

Notified 2024-08-22 · Ceased 2024-10-10

Source record 116258468
KD
Voting rights: over 25%, up to 50%

Notified 2024-07-12 · Ceased 2024-10-10

Source record 116186979
RB
Mr Richard Daniel Blacklaw-JonesIndividual
Voting rights: over 25%, up to 50%

Notified 2024-07-12 · Ceased 2024-10-10

Source record 116188168
HB
Ms Heidi BakerIndividual
Significant influence or control

Notified 2023-04-14 · Ceased 2024-05-10

Source record 105873158
JS
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-04-14 · Ceased 2024-08-22

Source record 105873599

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 1 historical
CB
Chantel Amanda BurnsCurrent director
Appointed 2026-01-07
KA
Katherine AllenCurrent director
Appointed 2026-01-07
+1 other
RT
Rhiannon Talbot EnglishCurrent director
Appointed 2025-07-01 · 1 yr · Director
+1 other
CA
Carol AshCurrent director
Appointed 2024-10-10 · 1 yr · Retired
KD
Kathryn DearingCurrent director
Appointed 2024-05-10 · 2 yrs · Chartered Accountant
+3 others
PE
Phillip EvittCurrent director
Appointed 2024-04-12 · 2 yrs · Retired
+1 other
RB
Richard Blacklaw JonesCurrent director
Appointed 2023-04-20 · 3 yrs · Osteopath
+5 others
Show 1 historical appointment
HB
Heidi BakerResigned director
Resigned 2023-04-14 · 1 yr · Director

Board profile

People with appointments
7
Directors assessed
7
Median age
61
Under 35
0
65 and over
3
Disqualified match
None active