Little Heath Property Management Limited
Company 00804650 Active
Connected board network
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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.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SHA'Arei Tsedek North London Reform Synagogue 1 shared director
- Vesta 8 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00804650 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/1964 |
| Address | 26 HEATHFIELD CLOSE, POTTERS BAR, HERTFORDSHIRE, EN6 1SP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mr Adrian Charles Warne British
significant influence or control - Mrs Christina Varnham British
significant influence or control - Mr Anthony Mitchell British
significant influence or control - Mrs Vivien Henry ceased 2021 British
significant influence or control
Officers (33)
- Anthony Mitchell Director · appointed 2018
- Christina Varnham Director · appointed 2005
- Adrian Charles Warne Director · appointed 2004
Show 30 former officers
- Paul Vincent Donatantonio Director · appointed 2018 · resigned 2020
- Brenda Radford Director · appointed 2018 · resigned 2019
- Vivien Henry Director · appointed 2012 · resigned 2021
- Leonard Anthony Barley Director · appointed 2006 · resigned 2009
- James Neicho Director · appointed 2004 · resigned 2005
- Edward James Catton Orr Director · appointed 2004 · resigned 2008
- Paul Flanders Director · appointed 2002 · resigned 2005
- Brenda Small Director · appointed 2002 · resigned 2005
- Marjorie Green Director · appointed 2002 · resigned 2003
- Dennis Frederick Green Director · appointed 2002 · resigned 2004
- Amanda Jane Webster Director · appointed 2001 · resigned 2003
- Neil Robert Grosse Director · appointed 2001 · resigned 2003
- Elinor Mary Knight Secretary · appointed 2000 · resigned 2012
- Jean Anne Hendon Director · appointed 1999 · resigned 2003
- Elizabeth Charlotte Alexander Director · appointed 1998 · resigned 1998
- Sandra Jane Nicholson Secretary · appointed 1998 · resigned 2001
- Raksha Mod Director · appointed 1998 · resigned 2000
- Christopher Rose Director · appointed 1997 · resigned 1999
- Christopher Philip Dawes Director · appointed 1996 · resigned 2001
- Muriel Faith Theresa Horgan Director · appointed 1996 · resigned 2001
- Peter James Rae Director · appointed 1996 · resigned 1997
- Eric William Bailey Director · appointed 1995 · resigned 2000
- Margaret Dorothy Hirst Director · appointed 1995 · resigned 1996
- Elsbeth Hinser Secretary · appointed 1995 · resigned 1996
- Stephen John Page Director · appointed 1994 · resigned 1995
- Craig Ronald Stanbury Director · appointed 1994 · resigned 1996
- Donald Banham Director · appointed 1994 · resigned 1996
- Bruce Roderick Maunder Taylor Secretary · appointed 1992 · resigned 1995
- Denys Alan Cable Director · resigned 1994
- John Emrys Davies Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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