Heath Management Limited
Company 01796147 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.
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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
- Nigel Stuart Cliff Director · appointed 2005
- Jeremy Ribeiro Dos Santos Director · appointed 2016
Directors past 6 years
- Nigel Stuart Cliff Director · appointed 2005
- Jeremy Ribeiro Dos Santos Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Jeremy Ribeiro Dos Santos Director · appointed 2016
Portfolio (1)
- Nigel Stuart Cliff 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.
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
- Annecliff Investments Limited 1 shared director
- Viviana Durante Company 1 shared director
Deterministic, from public records.
Company details
| Number | 01796147 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/03/1984 |
| Address | FLAT 15 FAIRMILE COURT, FAIRMILE, HENLEY-ON-THAMES, OXFORDSHIRE, RG9 2JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Peter Frank Debrou
25-50% shares · notified 2016-04-06
Officers (14)
- Jeremy Ribeiro Dos Santos Director · appointed 2016
- Nigel Stuart Cliff Director · appointed 2005
- Peter Frank Debrou Secretary · appointed 2002
Show 11 former officers
- Huguette Marie Rose Robeiro Dos Santos Director · appointed 2000 · resigned 2015
- Philip Norman John Norris Director · appointed 2000 · resigned 2002
- James Stuart Cliff Secretary · appointed 1999 · resigned 2010
- Dorothy Vera Ovens Director · appointed 1999 · resigned 2000
- John Edwin Oakes Director · appointed 1998 · resigned 1999
- Woodford, Edwin Kenneth, Dr Director · appointed 1996 · resigned 1998
- Richard Hugh Balme Director · appointed 1994 · resigned 1996
- James Gilbert Cliff Director · appointed 1993 · resigned 2003
- Wilfred Herbert Ovens Director · resigned 1999
- David Rutherford Poole Director · resigned 1994
- Peel, John, Directors Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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