ST. Regis Heights Management Company Limited
Company 01717314 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.
Sign in, freeBoard 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.
4 directors on the board
- Alan John Evett Director · appointed 2023
- Philip Zatland Director · appointed 2007
- Peter Bernard Robson Director · appointed 2007
- Gerald Michael Defries Director · appointed 2007
Directors past 6 years
- Philip Zatland Director · appointed 2007
- Peter Bernard Robson Director · appointed 2007
- Gerald Michael Defries Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Peter Bernard Robson Director · appointed 2007
Portfolio (3)
- Alan John Evett Director · appointed 2023
- Philip Zatland Director · appointed 2007
- Gerald Michael Defries Director · appointed 2007
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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Firecrest Management Company Limited 1 shared director
- Newtonvale Limited 1 shared director
- Dataactive Communications Limited 1 shared director
- EMS Waves Limited 1 shared director
- EMS OIL Limited 1 shared director
- EMS Municipal Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01717314 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/1983 |
| Address | 2 TOLHERST COURT TURKEY MILL BUSINESS PARK, ASHFORD ROAD, MAIDSTONE, KENT, ME14 5SF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (25)
- Alan John Evett Director · appointed 2023
- Philip Zatland Director · appointed 2007
- Peter Bernard Robson Director · appointed 2007
- Gerald Michael Defries Director · appointed 2007
Show 21 former officers
- Ivor Freedman Director · appointed 2011 · resigned 2023
- David John Shulkind Director · appointed 2004 · resigned 2005
- P.A. Registrars Limited Corporate-secretary · appointed 2001 · resigned 2003
- Ellen Mccoy Secretary · appointed 2001 · resigned 2015
- Brian Parker Secretary · appointed 2001 · resigned 2001
- Alan David Summers Director · appointed 1998 · resigned 2001
- Zena Rita Abrahmsohn Director · appointed 1997 · resigned 2007
- Sidney Davidson Director · appointed 1997 · resigned 1998
- Suzanne Renee Johnson Secretary · appointed 1997 · resigned 2023
- Wootliff, Alan Bryan, Doctor Director · appointed 1997 · resigned 2009
- Rasiah Param Sivakumar Director · appointed 1995 · resigned 1997
- Douglas James Field Director · appointed 1993 · resigned 1995
- Timothy John Findlow Director · appointed 1993 · resigned 1994
- Nicholas John Kaye Director · appointed 1993 · resigned 1995
- Nicholas Charles Jaye Secretary · appointed 1993 · resigned 2001
- Norman Patrick Turner Director · appointed 1992 · resigned 1993
- Timothy Sheppard Secretary · appointed 1992 · resigned 1993
- Peter Beevers Secretary · resigned 1992
- Barrie Nigel King Director · resigned 1993
- Farid Rashid Gulmohamed Director · resigned 1993
- Michael John Milnes Walker Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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