Herne BAY Management Limited
Company 02262540 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
- Simon Guy Mcclure Director · appointed 2021
- Robert Douglas Allan Mcarthur Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Simon Guy Mcclure Director · appointed 2021
- Robert Douglas Allan Mcarthur Director · appointed 2021
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.
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.
Related organisations
- Petchey Investments Limited 2 shared directors
- Petchey Industrial Holdings Limited 2 shared directors
- Petchey Industrial Properties (NO 1) Limited 2 shared directors
- Petchey Industrial Properties (NO 2) Limited 2 shared directors
- Petchey Industrial Properties (NO 3) Limited 2 shared directors
- Petchey Industrial Properties (NO 4) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02262540 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/05/1988 |
| Address | C/O PETCHEY INDUSTRIAL PROPERTIES, 1 HERTSMERE ROAD, LONDON, E14 8JJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Anthony James Hewett ceased 2020-12-10
significant influence · notified 2016-10-25 - confirmed: also a director of this company - Petchey Industrial Properties (NO 3) Limited
25-50% shares · notified 2020-12-10
Officers (15)
- Simon Guy Mcclure Director · appointed 2021
- Robert Douglas Allan Mcarthur Director · appointed 2021
Show 13 former officers
- Alyson Veryard Director · appointed 2013 · resigned 2023
- Richard Paul Owen Secretary · appointed 2003 · resigned 2009
- David John Stockley Director · appointed 2003 · resigned 2008
- Brian Bennett Director · appointed 2003 · resigned 2012
- Frederick John Veryard Director · appointed 2003 · resigned 2012
- Anthony James Hewett Director · appointed 2003 · resigned 2020
- Stuart Raymond Watson Director · appointed 2003 · resigned 2010
- James Dudley Stewart Director · appointed 2001 · resigned 2008
- Collings, Martin Stephen, Sol Secretary · appointed 2001 · resigned 2003
- John Henry Nixon Secretary · appointed 1993 · resigned 2001
- Leigh, Geoffrey Norman, Sir Director · resigned 1998
- Frederick Paul Graham-Watson Director · resigned 2001
- Peter Charles Rodway Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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