Heron Heights (Bedford) Management Company Limited
Company 01071135 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.
1
directors on the board
10.2y median 10.2y
average tenure
10.2y
longest tenure
1
directors past 6 years
1 vs 0 portfolio
first-time directors
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.
Company details
| Number | 01071135 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 11/09/1972 |
| Address | 66A KEELEY LANE, WOOTTON, BEDFORD, MK43 9HS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (2)
- Mr Nigel Russell Lomax British
significant influence or control - Mr Alexander Edward James Greengrass ceased 2022 British
significant influence or control
Officers (22)
- Adam Bishop Secretary · appointed 2021
- Nigel Russell Lomax Director · appointed 2016
Show 20 former officers
- Martin Joseph Marr Director · appointed 2016 · resigned 2016
- Alexander Edward James Greengrass Director · appointed 2016 · resigned 2022
- Hannah Charlotte Shuker Director · appointed 2011 · resigned 2015
- Gerald William Ashpole Director · appointed 2011 · resigned 2016
- John Harold Collins Director · appointed 2011 · resigned 2016
- David Edwin Lamble Director · appointed 2009 · resigned 2012
- Ruth Bissell Director · appointed 2009 · resigned 2012
- Amy Grint Director · appointed 2009 · resigned 2012
- Andrew Potter Director · appointed 2009 · resigned 2010
- Vera Valentina Porter Director · appointed 2006 · resigned 2009
- Philip Raymond Dimsdale Director · appointed 2002 · resigned 2005
- Anne Dempster-Marr Director · appointed 1998 · resigned 2009
- David John Chapman Secretary · appointed 1996 · resigned 2021
- Norman William Everett Director · appointed 1996 · resigned 2001
- Frederick William Allen Director · appointed 1996 · resigned 2006
- Keith Robert Buck Director · appointed 1995 · resigned 1996
- Joan Wells Secretary · appointed 1994 · resigned 2002
- Catherine Wendy Steele Director · appointed 1994 · resigned 2001
- Clive Howard Price Director · resigned 1997
- Helen Simpson Brown Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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