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Company

Heatherwood Management Company Limited

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 23

  1. John Robert King 2024-2026 Director View profile
  2. Siew Lit Chow 2021-2024 Director View profile
  3. Karen Ellis 2019-2025 Director View profile
  4. Susan Lisa Butt 2015-2024 Director View profile
  5. Malcom Mills 2002-2005 Director View profile
  6. Peter John Schlachter 2002-2003 Director View profile
  7. Malcolm Dellbridge 2001-2023 Director View profile
  8. Anthony John Curtis 2001-2014 Director View profile
  9. John Andrew Cross 2000-2001 Director View profile
  10. David Andrew Harnett 1999-2018 Director View profile
  11. Margaret Elizabeth Daws 1999-2002 Director View profile
  12. Helan Angela Sally Seagrove 1998-1999 Director View profile
  13. John Nicholas Gray 1997-1999 Director View profile
  14. Jennifer Mary Carmichael 1994-1997 Director View profile
  15. Paul Anthony Camplin 1994 Director View profile
  16. Nigel Tranter 1994 Director View profile
  17. Timothy Michael Taylor 2008-2025 Secretary View profile
  18. Simon Michael Groves 2007-2018 Secretary View profile
  19. Paul Francis Goddard 1999-2007 Secretary View profile
  20. Christopher James Smallbones 1998-1999 Secretary View profile
  21. Valerie Furlong 1997-1999 Secretary View profile
  22. Philip William Wise 1994-1997 Secretary View profile
  23. Steel, Anthony, Company Secretary 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/04/1985

Ownership

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.

  • Timothy Michael Taylor
    significant influence · notified 2016-09-21 - confirmed: also a director of this company

Group

  1. Heatherwood Management Company Limited is controlled by Timothy Michael Taylor
    Evidence
    active significant influence · notified 2016-09-21 · source: Companies House PSC register

Ultimately controlled by Timothy Michael Taylor.

17 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£4,605
Total assets
£4,605
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£4,605
2024-12-31Not reportedNot reported

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

2.1y median 1.6y
average tenure
4.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity

Left in the last 12 months

Sources

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

Record details
Company number
01909458
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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