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Company

Hadley Heights Management Limited

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

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Who leads it

Previous officers 31

  1. Neil Sands 2022-2025 Director View profile
  2. Dr Joselyn Olivia Chamberlain 2019-2022 Director View profile
  3. Susan Sands 2018-2019 Director View profile
  4. Djan Direkoglou 2018-2018 Director View profile
  5. Susan Jayne Hobbs 2018-2018 Director View profile
  6. Vethasuruben Krishnaswamy Naidoo 2018-2018 Director View profile
  7. Glynis Andreanoff 2016-2018 Director View profile
  8. Betty Mary Brough 2014-2022 Director View profile
  9. Dr Lyal Clifton Albert Watson 2009-2013 Director View profile
  10. Brian Brough 2007-2010 Director View profile
  11. Shirley Ann Daly 2007-2014 Director View profile
  12. Ailsa Durie Watson 2005-2007 Director View profile
  13. Kevin John Callaghan 2002-2008 Director View profile
  14. Daphne Caroline Alexandra Tugwood 2002-2006 Director View profile
  15. Michael Patrick Lloyd 2001-2005 Director View profile
  16. Dr Julia Ostberg 2001-2018 Director View profile
  17. James Edward Bergman 2000-2000 Director View profile
  18. Anthony Millings 1999-2002 Director View profile
  19. Tara Rochelle Obrart 1996-1999 Director View profile
  20. Michael Clements 1996-1999 Director View profile
  21. Brian William Randall 1993-1999 Director View profile
  22. Alan Styart Bridgwater 1993 Director View profile
  23. Maria Luise West 2001 Director View profile
  24. Phyllis Lillian Bradford 1993 Director View profile
  25. George Hart Tainsh 1993 Director View profile
  26. Anthony Clifford Davis 1992 Director View profile
  27. Paul John Griffin 2018-2018 Secretary View profile
  28. Caroline Sarah Jeffery 2001-2001 Secretary View profile
  29. Catherine Nelson 2000-2001 Secretary View profile
  30. Clive Peter O'Brien 2000 Secretary View profile
  31. Barbara Renroise 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/12/1979

Ownership

Owned by (1) 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.

Group

  1. Hadley Heights Management Limited is controlled by Philip Geoffrey Simmons
    Evidence
    ceased significant influence · notified 2016-08-10, ceased 2018-04-18 · source: Companies House PSC register

Ultimately controlled by Philip Geoffrey Simmons.

69 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.

Financials

Net assets
£40,754
Cash
£70,948
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 2025-12-31. 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.

2 directors on the board

16.3y median 16.3y
average tenure
24.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

  • Neil Sands Director · appointed 2022 · resigned 2025

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 2Property 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

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
01467272
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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