Kestrel Heights Management Company Limited
Company 02302074 Active
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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
- Timothy Charles Castle Director · appointed 1992
- Charles Edward Avery Director · appointed 2015
22.4y median 22.4y
average tenure
34.1y
longest tenure
Directors past 6 years
- Timothy Charles Castle Director · appointed 1992
- Charles Edward Avery Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Timothy Charles Castle Director · appointed 1992
- Charles Edward Avery Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 02302074 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 04/10/1988 |
| Address | RIVERMEAD 1 OXFORD ROAD, DENHAM, UXBRIDGE, BUCKINGHAMSHIRE, UB9 4BF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
68209 - Other letting and operating of own or leased real estate
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.
- Timothy Charles Castle
significant influence · notified 2020-03-30 - LMS Sheridans LTD
significant influence · notified 2017-05-29
Officers (22)
- Charles Edward Avery Director · appointed 2015
- Timothy Charles Castle Director · appointed 1992
Show 20 former officers
- Robert Anthony Johnston Director · appointed 2021 · resigned 2021
- Louise Batts Director · appointed 2018 · resigned 2020
- Kelly Janice Saward Director · appointed 2015 · resigned 2020
- Christine Brown Director · appointed 2012 · resigned 2016
- Stefan Keyte Director · appointed 2008 · resigned 2012
- Michael Dover Director · appointed 2004 · resigned 2005
- Mark Peter Russell Director · appointed 2003 · resigned 2006
- Brett George Coley Director · appointed 2002 · resigned 2003
- Aitchison Raffety Corporate-secretary · appointed 2001 · resigned 2002
- Bright Willis Corporate-secretary · appointed 2000 · resigned 2001
- Joanne Hinchliffe Director · appointed 1998 · resigned 2001
- Welling & Partners Limited Corporate-secretary · appointed 1998 · resigned 2000
- Grace Helen Randall Secretary · appointed 1997 · resigned 1998
- Karen Lesley Lutkin Secretary · appointed 1995 · resigned 1997
- Steve Lingham Secretary · appointed 1993 · resigned 1997
- Yvette Thompson Director · appointed 1992 · resigned 1994
- Margaret Emelie Buller Director · resigned 1994
- Richard John Wells Director · resigned 2012
- Helen Jane Follet Director · resigned 1992
- Karine Mcdonald Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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