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Heywood Drive Management Company Limited

Heywood Drive Management Company Limited is an active UK company (number 02516324), incorporated 1990, with 2 current directors, Ruth Margaret Luke and Jonathan Philip Luke. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Heywood Drive Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Edmund Knight 2012-2024 Director View profile
  2. Joan Mendoza 2005-2015 Director View profile
  3. Anne Lesley Brodie 2003-2007 Director View profile
  4. Moira Jane Daines 2001-2003 Director View profile
  5. Stephen Thomas Kingman 1996-2001 Director View profile
  6. Gordon John White 1994-1998 Director View profile
  7. James Fry 1997 Director View profile
  8. Beverley Bearne 1994 Director View profile
  9. Edmund Knight 2012-2023 Secretary View profile
  10. Andrew Keating 2000-2005 Secretary View profile
  11. Barbara Jacqueline Way 1998-2000 Secretary View profile
  12. Anthony John Lodge 1997-2001 Secretary View profile
  13. Kathryn Jayne Otter 1993-1996 Secretary View profile
  14. Philippa Jane Kingman 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/06/1990

Ownership

Owned by (3) 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.

Group

  1. Heywood Drive Management Company Limited is controlled by Ruth Margaret Luke
    Evidence
    active 25-50% shares · notified 2023-07-08 · source: Companies House PSC register

Ultimately controlled by Ruth Margaret Luke.

1 other company in this group

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
£4
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-11-30Not reported£4
2025-11-30Not reported£4

Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-30. 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.

2 directors on the board

11.3y median 11.3y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Property 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02516324
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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