Company

110 Blackheath Hill Management Limited

Official record Companies House · updated 4th October 2026 · Sources

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Who leads it

Previous officers 20

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

Directors and secretaries as filed at Companies House.

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About

Incorporated: 21/06/1973

Financials

Net assets: £6,820
Total assets: £6,820
Employees: 0
Turnover: Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-04. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

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.

6 directors on the board

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

8.9y median 6.7y

average tenure

16.5y

longest tenure

Directors past 6 years

Caroline Fiona Louise Williams Director · appointed 2010
Charlotte Ann De La Pena Director · appointed 2019
Jonathan Philip Nicholas Director · appointed 2019
Matthew Atkinson Director · appointed 2010

First-time vs portfolio directors

First-time (6)

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

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details

Company number: 01119250
Status: Active
Type: Private Limited Company
Edition: Register edition compiled 4th October 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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