Heathlands Park Management Company Limited
Company 02330951 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.
5 directors on the board
- Iain Charles White Director · appointed 2025
- Peter Gerard Fagan Director · appointed 2025
- Mark Stephen Willis Director · appointed 2025
- Rahul Gulab Vadgama Director · appointed 2020
- Luke Hetherington Director · appointed 2025
1.7y median 0.7y
average tenure
5.8y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (2)
- Mark Stephen Willis Director · appointed 2025
- Luke Hetherington Director · appointed 2025
Portfolio (3)
- Iain Charles White Director · appointed 2025
- Peter Gerard Fagan Director · appointed 2025
- Rahul Gulab Vadgama Director · appointed 2020
0
also govern a charity
1
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.
Business services 3Professional services 2Tech and media 2Finance 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.
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.
Connected through a shared director
- Beacon I.T. Security LTD 1 shared director
- Iain C White Business Consultant Limited 1 shared director
- 6 Revs Limited 1 shared director
- Cognitiveia Limited 1 shared director
- Crux Careers LTD 1 shared director
- ICG Collective LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02330951 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 23/12/1988 |
| Address | C/O KIRK RICE LLP THE COURTYARD, HIGH STREET, ASCOT, SL5 7HP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
98000 - Residents property management
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.
- Patricia Byrne Daniels ceased 2018-09-16
significant influence · notified 2016-06-13
Officers (28)
- Peter Gerard Fagan Director · appointed 2025
- Mark Stephen Willis Director · appointed 2025
- Luke Hetherington Director · appointed 2025
- Iain Charles White Director · appointed 2025
- Rahul Gulab Vadgama Director · appointed 2020
Show 23 former officers
- Stuart Hickinbottom Director · appointed 2020 · resigned 2025
- Laura Wetton Director · appointed 2019 · resigned 2020
- William John White Director · appointed 2018 · resigned 2020
- Karen Louise Ramsden Secretary · appointed 2017 · resigned 2018
- Rajah, Puni Dharma, Director Director · appointed 2011 · resigned 2020
- Peter Robert Sheldon Director · appointed 2010 · resigned 2011
- Daniels, Patricia Byrne, Secretary / Director Secretary · appointed 2008 · resigned 2017
- Roshan Kulsum Whitney Director · appointed 2008 · resigned 2010
- Vanessa Hickinbottom Secretary · appointed 2006 · resigned 2008
- Stephen John Fairweather Director · appointed 2004 · resigned 2007
- Sarah Anne Rook Secretary · appointed 2004 · resigned 2008
- Julian David Saunders Secretary · appointed 2002 · resigned 2006
- Beesley, Sheila, Chairman / Director Director · appointed 1999 · resigned 2019
- Stuart Eastland Director · appointed 1998 · resigned 2004
- David John Counsell Secretary · appointed 1998 · resigned 1998
- John Andrew Kendal Secretary · appointed 1996 · resigned 1998
- Paul Anthony Terry Director · appointed 1996 · resigned 1998
- Edna Miriam O`Reilly Secretary · appointed 1994 · resigned 1996
- Charles Frank Bawden Director · appointed 1994 · resigned 1996
- Colin Richard Jennings Secretary · appointed 1992 · resigned 1994
- Robert Arthur Sice Director · appointed 1992 · resigned 1994
- Arthur Kenneth Francis Wood Director · resigned 1992
- Michael John Wood Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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