Heathlake (Petersfield) Management Company Limited
Company 01312489 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- James Glass Director · appointed 2017
- Alison Jane Buchanan Director · appointed 2017
- Philippa Claire Gulliver Director · appointed 2009
- Andrew Ernest Barrow Director · appointed 2017
- Roderick Guy Barrow Director · appointed 2026
Directors past 6 years
- James Glass Director · appointed 2017
- Alison Jane Buchanan Director · appointed 2017
- Philippa Claire Gulliver Director · appointed 2009
- Andrew Ernest Barrow Director · appointed 2017
First-time vs portfolio directors
First-time (3)
- James Glass Director · appointed 2017
- Philippa Claire Gulliver Director · appointed 2009
- Andrew Ernest Barrow Director · appointed 2017
Portfolio (2)
- Alison Jane Buchanan Director · appointed 2017
- Roderick Guy Barrow Director · appointed 2026
Left in the last 12 months
- Judith Ann Barrow Director · appointed 2017 · 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
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Squirrel and Magpie Limited 1 shared director
- RGB Consultancy & Services LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 01312489 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/05/1977 |
| Address | FLAT 3 LAKE HOUSE 27 HEATH ROAD, PETERSFIELD, HAMPSHIRE, GU31 4EH |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (20)
- Roderick Guy Barrow Director · appointed 2026
- James Glass Director · appointed 2017
- Alison Jane Buchanan Director · appointed 2017
- Andrew Ernest Barrow Director · appointed 2017
- Philippa Claire Gulliver Director · appointed 2009
- Mark Conrad Hide Secretary · appointed 2004
Show 14 former officers
- Judith Ann Barrow Director · appointed 2017 · resigned 2026
- Barrow, Michael Ernest, Captain Director · appointed 2011 · resigned 2013
- Phillipa Claire Gulliver Director · appointed 2006 · resigned 2009
- James Gurd Director · appointed 2006 · resigned 2013
- Lisa Pay Director · appointed 2004 · resigned 2005
- Lee John Higham Director · appointed 2001 · resigned 2005
- Alex James Uren Director · appointed 2001 · resigned 2004
- Harris, Erika Louise, Doctor Director · appointed 2000 · resigned 2001
- Alice Lilian Mitchell Director · appointed 1997 · resigned 1999
- Helen Louise Cooper Director · appointed 1997 · resigned 2000
- Jonathan Graham Pate Director · appointed 1996 · resigned 1997
- Robert Frank Holland Secretary · resigned 2004
- Reginald Daniel Warwick Director · resigned 2004
- Gillian Harrison Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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