Second Fortis Green Properties(Management) Limited
Company 00932054 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
16 directors on the board
- David Keith Francis Adams Director · appointed 2009
- Sylvia Joan Mercer Director · appointed 2015
- Carolyn Jill Adams Director · appointed 2009
- Elizabeth Ann Hill Director · appointed 2025
- Janice Mary Harrison Director · appointed 2020
- Linda Margot Freedman Director · appointed 2023
- Beverley Ann Snell Director
- Rosalyn Joy Mattison Director · appointed 2003
- John Patrick O'Donnell Director · appointed 1996
- Colin Peter Biddle Director
- Susan Margaret Tudor-Hart Director · appointed 2021
- Timothy Camber Tudor-Hart Director · appointed 1994
- Jaqueline Anneliese Conway Director · appointed 1998
- Lesley Collingwood Andrew Director · appointed 2002
- Wendy Joann Dixon Director · appointed 1999
- Charles Robert Mattison Director · appointed 2003
17.7y median 20.1y
average tenure
32y
longest tenure
Directors past 6 years
- David Keith Francis Adams Director · appointed 2009
- Sylvia Joan Mercer Director · appointed 2015
- Carolyn Jill Adams Director · appointed 2009
- Janice Mary Harrison Director · appointed 2020
- Rosalyn Joy Mattison Director · appointed 2003
- John Patrick O'Donnell Director · appointed 1996
- Timothy Camber Tudor-Hart Director · appointed 1994
- Jaqueline Anneliese Conway Director · appointed 1998
- Lesley Collingwood Andrew Director · appointed 2002
- Wendy Joann Dixon Director · appointed 1999
- Charles Robert Mattison Director · appointed 2003
First-time vs portfolio directors
First-time (2)
- Elizabeth Ann Hill Director · appointed 2025
- Charles Robert Mattison Director · appointed 2003
Portfolio (14)
- David Keith Francis Adams Director · appointed 2009
- Sylvia Joan Mercer Director · appointed 2015
- Carolyn Jill Adams Director · appointed 2009
- Janice Mary Harrison Director · appointed 2020
- Linda Margot Freedman Director · appointed 2023
- Beverley Ann Snell Director
- Rosalyn Joy Mattison Director · appointed 2003
- John Patrick O'Donnell Director · appointed 1996
- Colin Peter Biddle Director
- Susan Margaret Tudor-Hart Director · appointed 2021
- Timothy Camber Tudor-Hart Director · appointed 1994
- Jaqueline Anneliese Conway Director · appointed 1998
- Lesley Collingwood Andrew Director · appointed 2002
- Wendy Joann Dixon Director · appointed 1999
0
also govern a charity
0
left in the last 12 months
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.
Business services 14Other services 1Property 1
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Westside (Freehold) Limited 14 shared directors
Connected through a shared director
- Coppingdown Farm Management Company Limited 1 shared director
- Magenta Graphics Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00932054 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/1968 |
| Address | 15A STATION ROAD, EPPING, ESSEX, CM16 4HG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Deborah Jane Asher
significant influence · notified 2016-06-30
Officers (56)
- Elizabeth Ann Hill Director · appointed 2025
- Linda Margot Freedman Director · appointed 2023
- Susan Margaret Tudor-Hart Director · appointed 2021
- Janice Mary Harrison Director · appointed 2020
- Sylvia Joan Mercer Director · appointed 2015
- Deborah Jane Asher Secretary · appointed 2011
- David Keith Francis Adams Director · appointed 2009
- Carolyn Jill Adams Director · appointed 2009
- Rosalyn Joy Mattison Director · appointed 2003
- Charles Robert Mattison Director · appointed 2003
- Lesley Collingwood Andrew Director · appointed 2002
- Wendy Joann Dixon Director · appointed 1999
- Jaqueline Anneliese Conway Director · appointed 1998
- John Patrick O'Donnell Director · appointed 1996
- Timothy Camber Tudor-Hart Director · appointed 1994
- Beverley Ann Snell Director
- Colin Peter Biddle Director
Show 39 former officers
- Katie Antonia Leuw Director · appointed 2017 · resigned 2025
- Rachel Harriet Bernard Director · appointed 2016 · resigned 2020
- Jason Morgan Thake Director · appointed 2016 · resigned 2020
- Kenneth Anthony Cordeiro Director · appointed 2011 · resigned 2023
- BEW, John Patrick Arthur, Dr Director · appointed 2010 · resigned 2017
- Kate Williams Director · appointed 2010 · resigned 2017
- Audrey Bernice Cohen Secretary · appointed 2009 · resigned 2016
- Mary Judith Langdale Courtman-Davies Director · appointed 2008 · resigned 2015
- Erik Dirdal Director · appointed 2007 · resigned 2011
- Marcel Khan Director · appointed 2005 · resigned 2010
- Joanna Rosanne Stone Khan Director · appointed 2005 · resigned 2010
- Iona Sarah Caroline Berkeley Director · appointed 2004 · resigned 2011
- Rose Parkinson Director · appointed 2002 · resigned 2005
- Martin Nicholas Kelly Director · appointed 2002 · resigned 2004
- Matthew Rosenberg Director · appointed 2001 · resigned 2009
- Joanna Stalbow Director · appointed 2001 · resigned 2009
- Magda Polushko Director · appointed 1998 · resigned 2002
- Peter Alec Horwit Hyams Secretary · appointed 1998 · resigned 2002
- Timothy Levy Secretary · appointed 1998 · resigned 2020
- Luigina Obertelli Director · appointed 1997 · resigned 2021
- Wendy Rose Fox Director · appointed 1997 · resigned 2000
- Victor Alexander Yates Director · appointed 1997 · resigned 1997
- David Joseph Henry George Director · appointed 1994 · resigned 2002
- Miriam Broit Director · appointed 1994 · resigned 2006
- Peter Nathaniel Bernard Director · appointed 1993 · resigned 2008
- Stephen Anthony Selby Director · appointed 1993 · resigned 1998
- Diana Mary Bannister Director · appointed 1993 · resigned 2022
- Hans Oscar Engel Director · resigned 1998
- Emanuel Constantine Christofides Director · resigned 1994
- Eileen Selby Director · resigned 1993
- Howard Fox Secretary · resigned 2000
- Winifred May Bull Director · resigned 1993
- Jack Edward Clark Director · resigned 1997
- David Ison Director · resigned 1996
- Arthur Colin Camber Jones Director · resigned 1993
- Thomas Eric Alflatt Director · resigned 1993
- Herbert Dialer Director · resigned 1994
- Stephanie Alison Kelly Director · resigned 2002
- Pamela Susan Hare Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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