---
title: "HEATONS DIRECTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/02463d98-6fc6-5703-8542-ca30b267d911
json: https://whiteintel.dev/api/public/dossier/02463d98-6fc6-5703-8542-ca30b267d911
identifier: oo:GB-COH-04476619
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEATONS DIRECTORS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04476619`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/02463d98-6fc6-5703-8542-ca30b267d911  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/02463d98-6fc6-5703-8542-ca30b267d911  

## Ownership & control

### Owners / controllers

- **Mr Matthew David Fleetwood** (beneficial owner) — 100% — https://whiteintel.dev/entity/38cc0a54-4320-5faa-b427-5e9fa2e2f251
- **Mr Matthew David Fleetwood** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/130a4287-5e68-412a-88f4-99912be12a58
- **FIELDFISHER LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d0851ea5-bb9d-5a98-8e5f-4351e3f94e31

### Holdings / subsidiaries

- **HEATONS SECRETARIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/dfcc35d9-70e5-50c3-9066-c47bbdb71bc5

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04476619`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2002-07-03
- **Registered office:** 17th Floor No 1 Spinningfields, 1 Hardman Street, Manchester, M3 3EB, United Kingdom
- **SIC:** 74990

### Officers

- DODD, Andrew Benedict — director · British · appointed 2024-11-21
- BAILEY, Robert Anthony — secretary · British · appointed 2002-07-03 · resigned 2002-11-21
- BEECH, Mark Edward — secretary · British · appointed 2006-04-03 · resigned 2012-01-31
- OTTER, Jamie Edward — secretary · British · appointed 2002-11-21 · resigned 2004-04-19
- PARRY, Robert — secretary · British · appointed 2004-04-19 · resigned 2006-04-03
- ALBERICI, Gisella Benedetta — director · Italian · appointed 2006-04-03 · resigned 2007-07-02
- AUSTIN, Ian Dafydd — director · British · appointed 2010-08-06 · resigned 2024-09-20
- BAILEY, Robert Anthony — director · British · appointed 2002-11-21 · resigned 2004-04-19
- BEECH, Mark Edward — director · British · appointed 2004-08-17 · resigned 2012-01-31
- CLAYTON, Sarah Frances — director · British · appointed 2007-07-02 · resigned 2011-04-30
- COWIE, Pauline — director · British · appointed 2008-09-01 · resigned 2009-11-30
- DUNHILL, Lee — director · British · appointed 2008-08-14 · resigned 2009-07-30
- DUNNILL, Lee Russell — director · British · appointed 2008-01-02 · resigned 2010-08-06
- ERB, Mary Josephine — director · British · appointed 2007-03-12 · resigned 2024-11-21
- FLEETWOOD, Matthew David — director · British · appointed 2002-12-12 · resigned 2017-10-14
- FLYNN, James Anthony — director · British · appointed 2008-08-08 · resigned 2018-07-26
- OTTER, Jaime Edward — director · British · appointed 2002-07-03 · resigned 2004-04-19
- PARRY, Robert — director · British · appointed 2004-04-19 · resigned 2006-04-03
- PENISTON, Douglas James — director · British · appointed 2024-11-21 · resigned 2025-04-08
- TROWELL, Nicholas James — director · British · appointed 2006-04-03 · resigned 2011-12-31

### Beneficial owners (Persons with Significant Control)

- [Fieldfisher Llp](https://whiteintel.dev/entity/d0851ea5-bb9d-5a98-8e5f-4351e3f94e31) — 75–100% shares · corporate PSC · United Kingdom — since 2017-12-07
- Mr Matthew David Fleetwood — 75–100% shares · individual PSC — ceased 2017-12-07

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04476619

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HEATONS DIRECTORS LIMITED** — https://whiteintel.dev/entity/02463d98-6fc6-5703-8542-ca30b267d911 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEATONS DIRECTORS LIMITED**. Human view: https://whiteintel.dev/entity/02463d98-6fc6-5703-8542-ca30b267d911 · Structured JSON: https://whiteintel.dev/api/public/dossier/02463d98-6fc6-5703-8542-ca30b267d911._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._