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Company

Heathfield Lessees Limited

Heathfield Lessees Limited is an active UK company (number 00758629), incorporated 1963, with 1 current director, Peter Nicholas Middleton Turnbull. Source: Companies House, updated 4th October 2026.

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 13

  1. Mark Raymond Bonner 2020-2025 Director View profile
  2. Deborah Joy Duffy 2018-2019 Director View profile
  3. David Charles Harper 2017-2019 Director View profile
  4. Michelle Marise Bunten 2005-2020 Director View profile
  5. Michael John Stammers 2002-2019 Director View profile
  6. Peter Charles Beck 2001-2014 Director View profile
  7. Bryan Burnside 2000-2019 Director View profile
  8. Joy Rosemary Anne Trollope 1996-2002 Director View profile
  9. Angela Beverly Todd 1994-2001 Director View profile
  10. Guy Langley 1992-1996 Director View profile
  11. Gordon Eustace Bidlake 1992 Director View profile
  12. Sarah Jayne Robertson 2015-2019 Secretary View profile
  13. Susan Dorothy Justice 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/04/1963

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Peter Nicholas Middleton Turnbull ceased 2019-10-14
    significant influence · notified 2019-03-28
  • Possible match - 3 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 3 people share this name on the public record. Not shown as confirmed ownership.

Group

  1. Heathfield Lessees Limited is controlled by Sarah Jayne Robertson
    Evidence
    ceased significant influence · notified 2016-04-07, ceased 2019-02-04 · source: Companies House PSC register

Ultimately controlled by Sarah Jayne Robertson.

11 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£36,673
Total assets
£40,946
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-28. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

11.6y median 11.6y
average tenure
11.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00758629
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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