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Heatherbank Management Company Limited

Heatherbank Management Company Limited is an active UK company (number 01424296), incorporated 1979, with 1 current director, Gaynor Ann Deane. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 13

  1. Georgina Cooper 2017-2018 Director View profile
  2. Rebecca Ellen Knight 2015-2017 Director View profile
  3. Stephen John Price 2015-2017 Director View profile
  4. Tim William Smith 2010-2016 Director View profile
  5. Emma Jane Morgan 2010-2015 Director View profile
  6. Philip Wilson Baldwin 2003-2007 Director View profile
  7. Martin Michielen 2001-2003 Director View profile
  8. Rosalind Hilda Westerman 1992 Director View profile
  9. Vernon Edmund Daniel 2004-2010 Secretary View profile
  10. Karen Dawn Burden 2003-2003 Secretary View profile
  11. Charles Thomas Osgood 2003-2003 Secretary View profile
  12. Joseph Yeadon 2002-2003 Secretary View profile
  13. Anthony Brian Simmonds 2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/05/1979

Ownership

Owned by (4) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Gaynor Ann Deane
    significant influence · notified 2020-10-12
  • Rebecca Ellen Knight ceased 2017-10-12
    significant influence · notified 2016-04-06
  • Stephen John Price ceased 2017-10-12
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Georgina Cooper ceased 2020-10-12
    significant influence · notified 2017-10-13 - confirmed: also a director of this company

Group

  1. Heatherbank Management Company Limited is controlled by Gaynor Ann Deane
    Evidence
    active significant influence · notified 2020-10-12 · source: Companies House PSC register

Ultimately controlled by Gaynor Ann Deane.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

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.

1 directors on the board

8.8y median 8.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

1
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01424296
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.

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