Company · London
12/15 Rheidol Terrace (Management) Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 14
- Alan Herdman 2009-2009 View profile
- Jennifer Bell 2007-2025 View profile
- Neil Preston 2004-2007 View profile
- Philip Lewis 1998-2000 View profile
- Miyuki Tanaka 1997-2001 View profile
- Graham Paul Crowther 1993-1996 View profile
- Parmjit Singh Jat 1995 View profile
- Richard Andrew Burns 1997 View profile
- Timothy George Haines 1996 View profile
- Kim Dunn 1993 View profile
- Christopher Brian Ward 2002-2004 View profile
- Mary Catherine Bevan 1997-1998 View profile
- Alan Herdman 1995-1997 View profile
- Paul Joseph Moore 1995-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis
- Incorporated
- 04/07/1983
- Registered office
- London
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.
- Oliver James Gillespie
significant influence · notified 2016-04-06
Group
- 12/15 Rheidol Terrace (Management) Limited
is controlled by Oliver James Gillespie
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Oliver James Gillespie.
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.
6 directors on the board
- Matthias Stefan Petzny Director · appointed 2003
- Alan Herdman Director · appointed 2009
- Arthur William James O'Sullivan Director
- Heidi Amelia Mallace Director · appointed 2013
- Margaret Jane Miller Director · appointed 1997
- Houman Anthony Kashani-Nejad Director · appointed 2025
Directors past 6 years
- Matthias Stefan Petzny Director · appointed 2003
- Alan Herdman Director · appointed 2009
- Heidi Amelia Mallace Director · appointed 2013
- Margaret Jane Miller Director · appointed 1997
First-time vs portfolio directors
First-time (3)
- Arthur William James O'Sullivan Director
- Margaret Jane Miller Director · appointed 1997
- Houman Anthony Kashani-Nejad Director · appointed 2025
Portfolio (3)
- Matthias Stefan Petzny Director · appointed 2003
- Alan Herdman Director · appointed 2009
- Heidi Amelia Mallace Director · appointed 2013
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01736520
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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