110 Blackheath Hill Management Limited

Company 01119250 Active

Connected board network

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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.

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.

directors on the board

8.9y median 6.7y

average tenure

16.5y

longest tenure

directors past 6 years

6 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Company details

Number	01119250
Status	Active
Type	Private Limited Company
Incorporated	21/06/1973
Address	110 BLACKHEATH HILL,, LONDON, SE10 8AG
Accounts next due	04/06/2027
Accounts last made up	04/09/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (28)

Jon Nicholas Secretary · appointed 2026
Jack Richard Walpole Director · appointed 2024
Diego Carrillo Santoscoy Director · appointed 2020
Charlotte Ann De La Pena Director · appointed 2019
Jonathan Philip Nicholas Director · appointed 2019
Matthew Atkinson Director · appointed 2010
Caroline Fiona Louise Williams Director · appointed 2010
Mark Rhodes Secretary · appointed 2004

Show 20 former officers

Ian Robert Wake Director · appointed 2012 · resigned 2020
Fan Regan Director · appointed 2004 · resigned 2010
Nick Alexander Director · appointed 2004 · resigned 2010
Timo Petri Sinclair Director · appointed 2001 · resigned 2007
Louise Jane Sinclair Secretary · appointed 2001 · resigned 2007
Michael John Hazell Director · appointed 1998 · resigned 2019
Colm John O'Brien Director · appointed 1997 · resigned 2004
Niall O'Brien Director · appointed 1997 · resigned 2004
Robyn Victoria Andrews Director · appointed 1997 · resigned 2010
Nigel Stuart Taylor Secretary · appointed 1996 · resigned 2001
Ruth Ellen Bastin Taylor Secretary · appointed 1996 · resigned 2001
Angela Margaret Annie Cullen Director · appointed 1993 · resigned 1996
Richard Michael Cullen Director · appointed 1993 · resigned 1996
Robert Toft Secretary · appointed 1993 · resigned 1997
Jonathan Ive Director · resigned 2004
Mark Strutt Director · resigned 1998
Jonathan Dominic Punter Director · resigned 1997
David John Morris Director · resigned 1993
Julie Carolyn Punter Director · resigned 1997
Heather Ive Secretary · resigned 2004

Directors and officers on the Companies House record, current and former.

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