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Heathfield Court (Chiswick) Limited

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Heathfield Court (Chiswick) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. Amira Saied 2022-2025 Director View profile
  2. Maurizio Carulli 2020-2021 Director View profile
  3. Crispin John Ralph Tollast 2019-2022 Director View profile
  4. Andrew William Pegler 2013-2019 Director View profile
  5. Vinod Kumar Khanna 2013-2022 Director View profile
  6. Ian Anthony Thomas Sanderson 2012-2020 Director View profile
  7. Carlos Alberto Alvarez-Garmon 2012-2020 Director View profile
  8. Tina Lind Havdahl 2011-2013 Director View profile
  9. Kundan Bangerh 2009-2010 Director View profile
  10. Dr Michael Clement Cummings 2009-2013 Director View profile
  11. Saumen Kar 2008-2013 Director View profile
  12. Harbinder Chahil 2007-2009 Director View profile
  13. Robin Charles Hall 2007-2009 Director View profile
  14. Pamela Eve Ballard 2006-2007 Director View profile
  15. Nicholas Robin Frank Woodeson 2005-2007 Director View profile
  16. Ian Thomas Dunne 2003-2005 Director View profile
  17. Clodagh Ann Keogh 2003-2007 Director View profile
  18. Dilys Adrienne Meredith Jones 2002-2007 Director View profile
  19. Jonathan Samuel Lurie 2000-2020 Director View profile
  20. Ulf Greder 1999-2006 Director View profile
  21. Joanna Frances Buckingham 1999-2001 Director View profile
  22. Eric Laurent Chomet 1998-2000 Director View profile
  23. Paul John Edmund Von Fullman 1996-1998 Director View profile
  24. Ronnette Eileen Lucraft 1996-1997 Director View profile
  25. Dean Smith 1996-1998 Director View profile
  26. Roger Graham Henderson 1996-1997 Director View profile
  27. David Brian Johnson 1995-2003 Director View profile
  28. Timothy David Figures 1995-2000 Director View profile
  29. Stephen Istvan Nagy 1995-1996 Director View profile
  30. Irene Lois Crooke 1993-2009 Director View profile
  31. Ian Morris 1992-1994 Director View profile
  32. Melville Mcfarlane Matheson 1992-1993 Director View profile
  33. Adam Jon Hammond 1993 Director View profile
  34. Prudence Anna Pinsent 1992 Director View profile
  35. Valerie Margaret Cooke 1994 Director View profile
  36. CK Corporate Services Limited 2001-2020 Corporate-secretary View profile
  37. Adam Charles Edward Peake 2000-2001 Secretary View profile
  38. Rabindra Kisor Ray 1992-1995 Secretary View profile
  39. Philip Lawrence Long 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/03/1985

Financials

Net assets
£64,696
Total assets
£64,696
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

5 directors on the board

5.4y median 6.4y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
01897064
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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