Highlands Heath Limited

Company 01738202 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

4.5y median 5.5y

average tenure

7.8y

longest tenure

directors past 6 years

6 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

Bassbray Management (Malden Court) Limited 1 shared director
Benhurst Court Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01738202
Status	Active
Type	Private Limited Company
Incorporated	08/07/1983
Address	LANE HOUSE, 24 PARSONS GREEN LANE, LONDON, SW6 4HS
Accounts next due	28/06/2027
Accounts last made up	28/09/2025

Industry (SIC)

98000 - Residents property management

Ownership - persons with significant control (1)

Officers (66)

Silversides, Angeleca Jane Louise Director · appointed 2025
Glassock, Simon Richard Landray Director · appointed 2025
Ellis, Jeremy Colin Dupont Director · appointed 2024
Hooper, Kathy Director · appointed 2021
Smylie, Particia Elizabeth Director · appointed 2021
Favre-Broady, Jill Director · appointed 2018
Jenkins, Richard Director · appointed 2018
Mather, Sarah Former Director · appointed 2020 · resigned 2020
Esskay Management Services LLP Former Corporate-secretary · appointed 2020 · resigned 2023
Bourne, Marion Theresa Former Director · appointed 2019 · resigned 2020
Kraemer, Robin Former Director · appointed 2019 · resigned 2020
Castagna, Elizabeth Blake Former Director · appointed 2018 · resigned 2019
Watts, Elizabeth Kate Former Director · appointed 2018 · resigned 2020
Shear, Alexander Michael Former Director · appointed 2018 · resigned 2024
Hazine, Halil Ibrahim Former Director · appointed 2018 · resigned 2025
Hampden-Smith, Philip John Former Director · appointed 2017 · resigned 2018
Pope, Alexander Bryan Timothy Former Director · appointed 2014 · resigned 2020
Mckinlay, John Walden Former Director · appointed 2014 · resigned 2015
Fair, Diane Former Director · appointed 2013 · resigned 2020
Sutherland, Craig Dudley Former Director · appointed 2012 · resigned 2014
Pearce, Timothy Ross Former Director · appointed 2011 · resigned 2016
Aldridge, Christopher Simon Former Director · appointed 2009 · resigned 2013
Hillman, Gillian Former Director · appointed 2009 · resigned 2011
Sotiriou, Aristogeiton Former Director · appointed 2009 · resigned 2014
Pinchukova, Elizaveta Former Director · appointed 2009 · resigned 2010
Jenkins, Alastair Former Director · appointed 2008 · resigned 2009
Shepherd, Peter Melville Former Director · appointed 2008 · resigned 2009
Berg, Michael D Former Director · appointed 2008 · resigned 2008
Farve Broady, Jill Former Director · appointed 2008 · resigned 2009
Warner, Simone Lesley Former Director · appointed 2008 · resigned 2012
Sotiriou, Astrogeiton Former Director · appointed 2008 · resigned 2009
Gwynn, John Brind Former Director · appointed 2007 · resigned 2007
Arden, Margaret Lilith Former Director · appointed 2006 · resigned 2008
Entwistle, Peter John Former Director · appointed 2006 · resigned 2008
Western, Caroline Anne Former Director · appointed 2006 · resigned 2007
Smylie, Patricia Elizabeth Former Director · appointed 2006 · resigned 2008
Tateossian, Jasmine, Doctor Former Director · appointed 2005 · resigned 2008
Lockwood, Dina Former Director · appointed 2005 · resigned 2006
Vallance, William Former Director · appointed 2005 · resigned 2007
Creswell, Michael Stuart Former Director · appointed 2005 · resigned 2008
Braganza, Ronald Former Director · appointed 2004 · resigned 2007
Wells, William Anthony Former Director · appointed 2003 · resigned 2005
Bristow, Julia Ann Former Director · appointed 2002 · resigned 2005
Newton, Peter Marcus Former Director · appointed 2000 · resigned 2006
Edge, Edward Mervyn Former Director · appointed 1999 · resigned 2005
Howells, Lynda Former Director · appointed 1999 · resigned 2005
Snell, Brian Geoffrey Former Director · appointed 1999 · resigned 2000
Mehdi-Zadeh, Cyrus Former Director · appointed 1999 · resigned 2005
Ormiston, Guy Former Director · appointed 1999 · resigned 2001
Watkins, Robert Charles Terence Former Director · appointed 1999 · resigned 2002
Thornton, Jonathan Michael Former Secretary · appointed 1996 · resigned 2008
Hanbury, Heather Gail Former Director · appointed 1994 · resigned 1999
Hunt, Keith David Former Director · appointed 1994 · resigned 1999
Hooper, Kathleen Jennifer Former Director · appointed 1994 · resigned 2005
Cameron Reith, Sheila Frances Former Director · appointed 1994 · resigned 2000
Townsend, David John Former Director · appointed 1993 · resigned 1999
Levick, Ann Former Director · appointed 1993 · resigned 1994
Daly, Bryan Former Director · resigned 1996
Spitz, Susanne Former Director · resigned 1999
Gould, John Charles Former Secretary · resigned 2000
Brown, David Burdett Former Director · resigned 1993
Harris, Sharon Former Director · resigned 1993
Judd, Muriel Former Director · resigned 1993
Kenel, Susan Catherine Former Director · resigned 1993
Wolsey, Elizabeth Mary Former Director · resigned 1993
Hunter, Eve Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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