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Heathlake (Petersfield) Management Company Limited

Heathlake (Petersfield) Management Company Limited is an active UK company (number 01312489), incorporated 1977, with 5 current directors including Roderick Guy Barrow and James Glass. Source: Companies House, updated 4th October 2026.

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

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The large node is Heathlake (Petersfield) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Judith Ann Barrow 2017-2026 Director View profile
  2. Barrow, Michael Ernest, Captain 2011-2013 Director View profile
  3. Phillipa Claire Gulliver 2006-2009 Director View profile
  4. James Gurd 2006-2013 Director View profile
  5. Lisa Pay 2004-2005 Director View profile
  6. Lee John Higham 2001-2005 Director View profile
  7. Alex James Uren 2001-2004 Director View profile
  8. Harris, Erika Louise, Doctor 2000-2001 Director View profile
  9. Alice Lilian Mitchell 1997-1999 Director View profile
  10. Helen Louise Cooper 1997-2000 Director View profile
  11. Jonathan Graham Pate 1996-1997 Director View profile
  12. Reginald Daniel Warwick 2004 Director View profile
  13. Gillian Harrison 1993 Director View profile
  14. Robert Frank Holland 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/05/1977

Financials

Net assets
£5,038
Total assets
£5,038
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 2025-06-30. 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

8.8y median 8.9y
average tenure
17y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

1
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.

Professional services 1Retail and trade 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
  • 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
01312489
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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