Company
Heathfield (Amenity Areas) Limited
Heathfield (Amenity Areas) Limited is an active UK company (number 01269004), incorporated 1976, with 8 current directors including Lisa Green and Timothy Paul Padgett. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
- Lisa GreenDirector · since 2026
- Timothy Paul PadgettDirector · since 2026
- Shelagh Patricia NewburyDirector · since 2026
- Stephen CarrDirector · since 2025
- Margaret HilleyDirector · since 2025
- Howard Barrington WalmsleyDirector · since 2024
- Vivienne EllwoodDirector · since 2021
- John David McphersonDirector · since 2005
Previous officers 35
- Richard Cameron Farquharson Beattie 2025-2026 View profile
- Chris Edward Allan 2022-2025 View profile
- Ian Rupert Crawford Baines 2022-2025 View profile
- David Thom Lee 2021-2026 View profile
- Katie Dudill 2021-2026 View profile
- James Mckendrick 2019-2019 View profile
- Christopher Edward Allan 2019-2019 View profile
- William Robert Haywood 2018-2019 View profile
- Robert Wilson 2017-2018 View profile
- Rupert Ian Crawford Baines 2014-2018 View profile
- Dr Diana Jean Kinnaird 2013-2019 View profile
- Isla Skeldon 2013-2020 View profile
- Michael Tagg 2011-2014 View profile
- Geoffrey William Ritchie Whitson Brannan 2008-2008 View profile
- David Serrate 2008-2026 View profile
- David John Farrington 2008-2012 View profile
- Joan Turnbull 2007-2017 View profile
- David William Tagg 2006-2007 View profile
- Hugh Mclaren Ryan 2000-2007 View profile
- Jessica Mary Mcleavy Carr 2000-2023 View profile
- Christopher Paul Watson 1999-2002 View profile
- Diane Lavinia Vannan 1999-2012 View profile
- Frank Ord Messenger 1998-2015 View profile
- Barry Haddington Walmsley 1995-2002 View profile
- Mitchell, Donald Henry, Captain 1993-1998 View profile
- Margaret Catherine Sharp 1991-1995 View profile
- Peter Bradley 2010 View profile
- George John Cutting 2000 View profile
- Colin Strachan Beattie 2001 View profile
- Elizabeth Good 1998 View profile
- Anthony Stuart Horner 2001 View profile
- Glynis Margaret Mackie 2001-2022 View profile
- John Francis Mccarthy 1994-2001 View profile
- Cecil Dickinson 1992-1994 View profile
- Hindle Campbell 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/07/1976
Financials
- Total assets
- £15,260
- Cash
- £36,919
- Employees
- 9
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
8 directors on the board
- Timothy Paul Padgett Director · appointed 2026
- Howard Barrington Walmsley Director · appointed 2024
- Lisa Green Director · appointed 2026
- Stephen Carr Director · appointed 2025
- John David Mcpherson Director · appointed 2005
- Margaret Hilley Director · appointed 2025
- Vivienne Ellwood Director · appointed 2021
- Shelagh Patricia Newbury Director · appointed 2026
Directors past 6 years
- John David Mcpherson Director · appointed 2005
First-time vs portfolio directors
First-time (7)
- Howard Barrington Walmsley Director · appointed 2024
- Lisa Green Director · appointed 2026
- Stephen Carr Director · appointed 2025
- John David Mcpherson Director · appointed 2005
- Margaret Hilley Director · appointed 2025
- Vivienne Ellwood Director · appointed 2021
- Shelagh Patricia Newbury Director · appointed 2026
Portfolio (1)
- Timothy Paul Padgett Director · appointed 2026
Left in the last 12 months
- David Thom Lee Director · appointed 2021 · resigned 2026
- Richard Cameron Farquharson Beattie Director · appointed 2025 · resigned 2026
- David Serrate Director · appointed 2008 · resigned 2026
- Katie Dudill Director · appointed 2021 · resigned 2026
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01269004
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data