Hitcham House Management Limited
Company 01774681 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.
7 directors on the board
- Jill Copeland-Cowley Director · appointed 2022
- Perry Colin Ashwood Director · appointed 2021
- Simon Wray Director · appointed 2022
- Linda Page Director · appointed 1997
- Dina Darling Director · appointed 2013
- Abbas Arbab Zadeh Director · appointed 2005
- Jonathan Thomson Director · appointed 2025
Directors past 6 years
- Linda Page Director · appointed 1997
- Dina Darling Director · appointed 2013
- Abbas Arbab Zadeh Director · appointed 2005
First-time vs portfolio directors
First-time (4)
- Jill Copeland-Cowley Director · appointed 2022
- Perry Colin Ashwood Director · appointed 2021
- Dina Darling Director · appointed 2013
- Jonathan Thomson Director · appointed 2025
Portfolio (3)
- Simon Wray Director · appointed 2022
- Linda Page Director · appointed 1997
- Abbas Arbab Zadeh Director · appointed 2005
Also govern a charity
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.
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
- Eurosat Distribution Limited 1 shared director
- Citizens Advice East Berkshire Limited 1 shared director
- Neem Holdings Limited 1 shared director
- Lief Designs Limited 1 shared director
- 47 Trinity Street Management Company Limited 1 shared director
- 19/21 LG Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01774681 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/12/1983 |
| Address | 7 HITCHAM HOUSE, HITCHAM LANE, BURNHAM, SLOUGH, SL1 7DP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Jonathan Thomson Director · appointed 2025
- Jill Copeland-Cowley Director · appointed 2022
- Simon Wray Director · appointed 2022
- Perry Colin Ashwood Director · appointed 2021
- Dina Darling Director · appointed 2013
- Christine Mary Webb Secretary · appointed 2006
- Abbas Arbab Zadeh Director · appointed 2005
- Linda Page Director · appointed 1997
Show 21 former officers
- Martin Lotzer Director · appointed 2019 · resigned 2022
- Iris Daniela Susanne Kupatt Director · appointed 2009 · resigned 2022
- Ben Charles Bambrough Director · appointed 2008 · resigned 2022
- John Philip Woodhams Director · appointed 2007 · resigned 2021
- Catherine Anne Cardwell Howard Secretary · appointed 2007 · resigned 2025
- White, James Goodwin Purcell, Major Secretary · appointed 2005 · resigned 2007
- Christopher Anthony Holder Director · appointed 2000 · resigned 2019
- Stephen Whittaker Director · appointed 2000 · resigned 2009
- Stephen Michael Shine Director · appointed 1996 · resigned 2007
- James Roderick Moon Director · appointed 1994 · resigned 2000
- Frederick Edward Langton Page Director · appointed 1993 · resigned 2007
- Christopher Robert Barrett Secretary · appointed 1993 · resigned 2005
- John George Frederick Parsons Director · appointed 1992 · resigned 2013
- Felix Alexander Quinn Director · resigned 1993
- Rodney Rimington Barkes Director · resigned 1992
- David Windsor Rolfe Secretary · resigned 2000
- Lawrence George Harvey Director · resigned 1994
- Jacqueline Clarke Director · resigned 2006
- Peter John Hirst Secretary · resigned 1996
- William Edward Seddon Director · resigned 1993
- Robert Allan Dick Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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