Company
Kingston Hill Place Management Company Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
- Elizabeth MatharuDirector · since 2026
- Charles DawsonDirector · since 2026
- Eric Roy DowningDirector · since 2025
- James Guy GreerDirector · since 2024
- Peter DerrickDirector · since 2021
- Aruna KotechaDirector · since 2021
- Colin Peter EdneyDirector · since 2021
- Andries Gerhardus BonthuysDirector · since 2017
- Heritage Management LimitedCorporate-secretary · since 2020
Previous officers 62
- Alexander Dalgety Adamson 2021-2023 View profile
- Sandra Elizabeth Hurll 2021-2021 View profile
- A Marber 2021-2024 View profile
- David Redmond Roche 2019-2021 View profile
- Kate Kaegler 2018-2019 View profile
- Dr Suadad Shakir 2018-2021 View profile
- Charles Lenardo Dawson 2018-2019 View profile
- Michael Robert Young 2017-2018 View profile
- Rachel Matharu 2017-2022 View profile
- Joanna Edwards 2017-2026 View profile
- James Guy Greer 2015-2018 View profile
- Stephen Robin Sanders 2013-2018 View profile
- Montague Burkeman 2012-2015 View profile
- Mark Michael Charles Anderson 2011-2019 View profile
- Andrew Constantine Dobiecki 2011-2014 View profile
- Rafah Salam Aziz 2011-2017 View profile
- Angela Marber 2010-2017 View profile
- Niel George Brooks 2010-2010 View profile
- Richard James Anthony Noble 2009-2011 View profile
- Ronald Gibbons 2009-2017 View profile
- Barry James Bowditch 2009-2013 View profile
- Dasha Berger 2009-2011 View profile
- Alexandra Gail Levack 2009-2011 View profile
- Michael Spira 2007-2009 View profile
- Brian Frederick Street 2007-2008 View profile
- David James King 2007-2008 View profile
- Brian Radnor Rockingham Gill 2006-2009 View profile
- Anne Hatherley Collard 2006-2010 View profile
- Nicholas Mccolgan 2005-2006 View profile
- Alexis John Dogilewski 2005-2009 View profile
- Jacques Caroopen 2005-2007 View profile
- Elizabeth Ann Shepperd 2004-2005 View profile
- Michael Hurll 2004-2012 View profile
- Anthony Leonard Fessler 2002-2003 View profile
- Dagmar Berger 2002-2004 View profile
- Enid Jane Freeman 2002-2005 View profile
- Vagn Sondergaard Pedersen 2002-2006 View profile
- Michael Barry Cannan 2000-2002 View profile
- Denise Patricia Burton 2000-2002 View profile
- Norman Barry Raphael 2000-2002 View profile
- Ian Frederick O'Hara 2000-2002 View profile
- Katharina Mary Kaegler 2000-2002 View profile
- Anne Elizabeth Pumphrey 1999-2002 View profile
- Trevor Hindley Preston 1998-2016 View profile
- Elisabeth Clara Maria Doeff 1998-2001 View profile
- Lady Shirley Marina Prickett 1997-1999 View profile
- Jennifer Mary Williams 1996-1999 View profile
- Paul Wilcockson 1995-1997 View profile
- Bryan Edward Mills 1995-1996 View profile
- Graeme Kenneth Wedderburn 1994-1998 View profile
- Heather Brooks 1993-1996 View profile
- Johm Paul Senior 1993-1994 View profile
- Anthony Julian Levy 1993-1993 View profile
- Ralph Mahmoud Omar 1993-1994 View profile
- Robert Sidney Halford 1993-1998 View profile
- Alan Brodie Henderson 1993-1994 View profile
- Roger Harvey Burt 1993-1995 View profile
- Norman John Golding 1993-1998 View profile
- Anthony John Timms 1993 View profile
- George Patrick Spinks 1993 View profile
- Simon Jonathan Southall 1993-1994 View profile
- Stewart Ernest Wigner 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/10/1989
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.
- Mark Michael Charles Anderson ceased 2017-07-04
significant influence · notified 2016-04-06 - 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.
- 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
- Kingston Hill Place Management Company Limited
is controlled by Mark Michael Charles Anderson
Evidence
ceased significant influence · notified 2016-04-06, ceased 2017-07-04 · source: Companies House PSC register
Ultimately controlled by Mark Michael Charles Anderson.
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.
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.
8 directors on the board
- Peter Derrick Director · appointed 2021
- Aruna Kotecha Director · appointed 2021
- Elizabeth Matharu Director · appointed 2026
- Andries Gerhardus Bonthuys Director · appointed 2017
- James Guy Greer Director · appointed 2024
- Colin Peter Edney Director · appointed 2021
- Eric Roy Downing Director · appointed 2025
- Charles Dawson Director · appointed 2026
Directors past 6 years
- Andries Gerhardus Bonthuys Director · appointed 2017
First-time vs portfolio directors
First-time (6)
- Peter Derrick Director · appointed 2021
- Aruna Kotecha Director · appointed 2021
- Elizabeth Matharu Director · appointed 2026
- James Guy Greer Director · appointed 2024
- Eric Roy Downing Director · appointed 2025
- Charles Dawson Director · appointed 2026
Portfolio (2)
- Andries Gerhardus Bonthuys Director · appointed 2017
- Colin Peter Edney Director · appointed 2021
Left in the last 12 months
- Joanna Edwards Director · appointed 2017 · resigned 2026
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02437473
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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