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Heins - Sinclair Management Company Limited

Heins - Sinclair Management Company Limited is an active UK company (number 02142373), incorporated 1987, with 3 current directors including Michele Alexandra Chicaiza - Calderon and Benjamin Daniel Studer. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Heins - Sinclair Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Linda Studer 2017-2019 Director View profile
  2. James William Greener 2017-2022 Director View profile
  3. Robert Andrew Brittain 2004-2017 Director View profile
  4. Margaret Mary Bickford Smith 2003-2004 Director View profile
  5. Dylan John Fee 2003-2006 Director View profile
  6. Boyd Robinson 2002-2011 Director View profile
  7. Rupert William Rory Hillier 2000-2003 Director View profile
  8. Jocelyn David Stanton Dare 1998-2002 Director View profile
  9. Susan Browne 1998-2000 Director View profile
  10. Philippa Susan Plunket 1995-2017 Director View profile
  11. David Backhouse 1994-2018 Director View profile
  12. Iskender Dilek 2017 Director View profile
  13. Daniel Studer 2017 Director View profile
  14. Frances De Courcy Swoffer 1994 Director View profile
  15. Gail Toulon 2017 Director View profile
  16. Fiona Oneill 1995 Director View profile
  17. David Arthur Leonard Plunket 1997 Director View profile
  18. Lorraine De Courcy Swoffer 2003 Director View profile
  19. Julian Roffe 1995 Director View profile
  20. Vivien Stirling 1998 Director View profile
  21. Aaron Moorse 2006-2007 Secretary View profile
  22. Pierfrancesco Carbone 2003-2017 Secretary View profile
  23. David Mitchell Foster 2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/06/1987

Ownership

Owned by (8) 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.

  • Aaron Moore
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • David Backhouse ceased 2019-08-01
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Robert Andrew Brittain ceased 2019-08-01
    significant influence · notified 2016-04-06
  • Iskender Dilek ceased 2017-10-12
    significant influence · notified 2016-04-06
  • Philippa Susan Plunket ceased 2019-08-01
    significant influence · notified 2016-04-06
  • Daniel Studer ceased 2019-08-01
    significant influence · notified 2016-04-06
  • James William Greener ceased 2022-01-20
    significant influence · notified 2017-03-04
  • Linda Studer ceased 2019-10-15
    appoints directors (firm) · notified 2019-08-01
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Heins - Sinclair Management Company Limited is controlled by Aaron Moore
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Aaron Moore.

1 other company 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
£90
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

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

9.8y median 4.9y
average tenure
20.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
also govern a charity
0
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 2Arts and leisure 1Finance 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.

Sources

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

Record details
Company number
02142373
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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