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15 Heath Drive Limited

15 Heath Drive Limited is an active UK company (number 01309246), incorporated 1977, with 5 current directors including Peter Phillips-Minet and Galadia Constantinou. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 14

  1. Aida Idrissi Kaitouni 2018-2020 Director View profile
  2. Alistair Chong 2016-2018 Director View profile
  3. Anthony Pappano 2006-2020 Director View profile
  4. Pamela Rae Phillips-Minet 1998-2023 Director View profile
  5. Mahmoud, Abdul Wahab, Colonel 1995-2012 Director View profile
  6. Richard Isidore Randall 2002 Director View profile
  7. Dr Edward Arthur Kuska 2019 Director View profile
  8. Frederick Richard Benson 1997 Director View profile
  9. Elizabeth Burger Mahmoud 2014 Director View profile
  10. Martin Alexander Lerner 2001-2002 Secretary View profile
  11. Newton Mark Gatoff 1998-2001 Secretary View profile
  12. Lillian Dagmar Valchar-Coffey 1997-2005 Secretary View profile
  13. John Arthur Glascock Slater 1993-1998 Secretary View profile
  14. Kevin Alan Haag 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/04/1977

Financials

Total assets
£2,666
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-24. 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.

5 directors on the board

10.7y median 6.1y
average tenure
22.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

0
also govern a charity
0
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.

Finance 2Tech and media 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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

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

Record details
Company number
01309246
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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