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Company · Oxon

Britannia Heights 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 12

  1. Kevin Hayden 2004-2019 Director View profile
  2. John Fletcher 1998-1999 Director View profile
  3. Graham Osborne 1998-2026 Director View profile
  4. Sarah Jane Riddle 1997-1998 Director View profile
  5. Trevor John Lindley 1995-1997 Director View profile
  6. Kevin Shea 1995-1998 Director View profile
  7. Dr Greame Wilson 1991 Director View profile
  8. William John Minnear 1999-2018 Secretary View profile
  9. Paul Peers 1998-2002 Secretary View profile
  10. Deborah Joan Shea 1997-1998 Secretary View profile
  11. Nigel Tustian 1996 Secretary View profile
  12. Stevan Aleksic 1991 Secretary 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
13/12/1984
Registered office
Oxon
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.

2 directors on the board

19.3y median 19.3y
average tenure
27.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Property 39Professional services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01871515
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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