Brambledown Management (15/19) Limited
Company 01082095 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.
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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.
4 directors on the board
- Nada Ul Haq Khan Director · appointed 2023
- Paul Leslie Smith Director · appointed 2004
- Ian Geoffrey Heatherley Director · appointed 2024
- Lesley Anne Earl Director · appointed 2005
Directors past 6 years
- Paul Leslie Smith Director · appointed 2004
- Lesley Anne Earl Director · appointed 2005
First-time vs portfolio directors
First-time (3)
- Nada Ul Haq Khan Director · appointed 2023
- Paul Leslie Smith Director · appointed 2004
- Lesley Anne Earl Director · appointed 2005
Portfolio (1)
- Ian Geoffrey Heatherley Director · appointed 2024
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Connected through a shared director
- Coombe Hill Holdings (1946) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01082095 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/11/1972 |
| Address | REED AND WOODS, 1 SOUTH PARADE, 5 STAFFORD ROAD, WALLINGTON, SM6 9AJ |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- Ian Geoffrey Heatherley Director · appointed 2024
- Nada Ul Haq Khan Director · appointed 2023
- Stewart Reed Secretary · appointed 2022
- Lesley Anne Earl Director · appointed 2005
- Paul Leslie Smith Director · appointed 2004
Show 16 former officers
- David George Henry Collins Director · appointed 2016 · resigned 2023
- Sheila Ann Sawyer Director · appointed 2009 · resigned 2016
- Barry George Carter Secretary · appointed 2008 · resigned 2021
- Sarah Isobel Eyton Jones Director · appointed 2004 · resigned 2004
- Terance Joseph Pierce Director · appointed 1998 · resigned 2002
- Anne Denise Mcelduff Director · appointed 1998 · resigned 2003
- Robert Scott Secretary · appointed 1998 · resigned 2009
- Paul Andrew Simpson Secretary · appointed 1997 · resigned 1998
- Hannah Louise Morgan Director · appointed 1996 · resigned 2004
- Antonio Reader Secretary · appointed 1993 · resigned 1996
- Sidney Steven Howard Cooper Director · appointed 1993 · resigned 1997
- Marjorie Watling Director · resigned 1992
- Sarah Louise Thompson Director · resigned 1996
- Charles Reginald Barnett Director · resigned 1997
- Michael Robert Gribble Secretary · resigned 1994
- Mark Andrew Robertson Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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