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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

Previous officers 35

  1. Richard Cameron Farquharson Beattie 2025-2026 Director View profile
  2. Chris Edward Allan 2022-2025 Director View profile
  3. Ian Rupert Crawford Baines 2022-2025 Director View profile
  4. David Thom Lee 2021-2026 Director View profile
  5. Katie Dudill 2021-2026 Director View profile
  6. James Mckendrick 2019-2019 Director View profile
  7. Christopher Edward Allan 2019-2019 Director View profile
  8. William Robert Haywood 2018-2019 Director View profile
  9. Robert Wilson 2017-2018 Director View profile
  10. Rupert Ian Crawford Baines 2014-2018 Director View profile
  11. Dr Diana Jean Kinnaird 2013-2019 Director View profile
  12. Isla Skeldon 2013-2020 Director View profile
  13. Michael Tagg 2011-2014 Director View profile
  14. Geoffrey William Ritchie Whitson Brannan 2008-2008 Director View profile
  15. David Serrate 2008-2026 Director View profile
  16. David John Farrington 2008-2012 Director View profile
  17. Joan Turnbull 2007-2017 Director View profile
  18. David William Tagg 2006-2007 Director View profile
  19. Hugh Mclaren Ryan 2000-2007 Director View profile
  20. Jessica Mary Mcleavy Carr 2000-2023 Director View profile
  21. Christopher Paul Watson 1999-2002 Director View profile
  22. Diane Lavinia Vannan 1999-2012 Director View profile
  23. Frank Ord Messenger 1998-2015 Director View profile
  24. Barry Haddington Walmsley 1995-2002 Director View profile
  25. Mitchell, Donald Henry, Captain 1993-1998 Director View profile
  26. Margaret Catherine Sharp 1991-1995 Director View profile
  27. Peter Bradley 2010 Director View profile
  28. George John Cutting 2000 Director View profile
  29. Colin Strachan Beattie 2001 Director View profile
  30. Elizabeth Good 1998 Director View profile
  31. Anthony Stuart Horner 2001 Director View profile
  32. Glynis Margaret Mackie 2001-2022 Secretary View profile
  33. John Francis Mccarthy 1994-2001 Secretary View profile
  34. Cecil Dickinson 1992-1994 Secretary View profile
  35. Hindle Campbell 1992 Secretary 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

4.3y median 1.7y
average tenure
21.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Education 1

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.

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