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Companies/15792877

Heartwood Topco Limited

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

ActiveUnited KingdomIncorporated 2024Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Alchemy Special Opportunities LlpCorporate
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2024-06-21 · No cessation recorded

Source record 120043030

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 2 historical
HO
Henry OlneyCurrent director
Appointed 2026-03-11
+17 others
HM
Helen MelvinCurrent director
Appointed 2024-07-02 · 2 yrs · People Director
+10 others
EL
Edward LittleCurrent director
Appointed 2024-07-02 · 2 yrs · Property Director
+9 others
RF
Richard FerrierCurrent director
Appointed 2024-07-02 · 2 yrs · Managing Director
+9 others
MD
Mark DerryCurrent director
Appointed 2024-07-02 · 2 yrs · Chairman
+13 others
HO
Henry OlneyCurrent secretary
Appointed 2024-06-21 · 2 yrs
+16 others
IN
Ian NeillCurrent director
Appointed 2024-06-21 · 2 yrs · Director
+11 others
TB
Thomas BoszkoCurrent director
Appointed 2024-06-21 · 2 yrs · Partner
+15 others
Show 2 historical appointments
CG
Christopher GuyResigned director
Resigned 2024-07-02 · 1 yr · Chief Financial Officer
PD
Patrick DardisResigned director
Resigned 2024-07-02 · Non Executive Director

Board profile

People with appointments
8
Directors assessed
7
Median age
44
Under 35
0
65 and over
1
Disqualified match
None active