Company
Heathside Management Company Limited
Heathside Management Company Limited is an active UK company (number 02456857), incorporated 1990, with 4 current directors including Felix Morrison and Laura Fraser. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
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Who leads it
Previous officers 12
- Marjorie Janet Morrison 2014-2023 View profile
- Belinda Mary Underhill 2000-2004 View profile
- Andrew Peter Douglas Turvey 1999-2000 View profile
- Cummins, David, Doctor 1999-2020 View profile
- Nicholas Simon Ford 1997-1999 View profile
- Robert Smith 1995-2003 View profile
- James Cessford 1997 View profile
- Rachel Mary Mason 2014-2020 View profile
- Phoebe Masters 2006-2014 View profile
- Viebeke Vuurstein 2003-2006 View profile
- Marc Anthony Peter Juffkins 2001-2004 View profile
- Graeme Mcfaull 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/01/1990
Ownership
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.
- Fuschia Laurellie Mary Peters
significant influence · notified 2021-01-12 - Rachel Mary Mason ceased 2020-10-22
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- Heathside Management Company Limited
is controlled by Fuschia Laurellie Mary Peters
Evidence
active significant influence · notified 2021-01-12 · source: Companies House PSC register
Ultimately controlled by Fuschia Laurellie Mary Peters.
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
- £2,796
- Total assets
- £6,296
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-23. 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.
4 directors on the board
- Felix Morrison Director · appointed 2025
- Laura Fraser Director · appointed 2020
- Rachel Mary Mason Director · appointed 1999
- Elisabeth Jospe Director · appointed 2014
Directors past 6 years
- Laura Fraser Director · appointed 2020
- Rachel Mary Mason Director · appointed 1999
- Elisabeth Jospe Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Felix Morrison Director · appointed 2025
- Laura Fraser Director · appointed 2020
- Rachel Mary Mason Director · appointed 1999
- Elisabeth Jospe Director · appointed 2014
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02456857
- 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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