Heathlane Properties Limited
Company 02583738 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.
2 directors on the board
- Oliver Stewart Neilson Director · appointed 2024
- Lindsay Stewart Neilson Director · appointed 1991
Directors past 6 years
- Lindsay Stewart Neilson Director · appointed 1991
First-time vs portfolio directors
Portfolio (2)
- Oliver Stewart Neilson Director · appointed 2024
- Lindsay Stewart Neilson Director · appointed 1991
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.
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.
Related organisations
- Neilson Project Services Limited 2 shared directors
- Lingar B Limited 2 shared directors
- Neilson Contracts Limited 2 shared directors
Connected through a shared director
- Ransomes Park Limited 1 shared director
- Tallonwood Developments Limited 1 shared director
- The Havens Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02583738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/02/1991 |
| Address | 23 GRAND PARADE, BRIGHTON, EAST SUSSEX, BN2 9QB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Andrew George Doyle ceased 2024-12-17
significant influence · notified 2016-04-06 - Lingar B Limited
25-50% shares, 25-50% voting · 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.
Officers (12)
- Oliver Stewart Neilson Director · appointed 2024
- Lindsay Stewart Neilson Director · appointed 1991
Show 10 former officers
- Janette Dorothy Lawrence Director · appointed 2000 · resigned 2024
- Gareth John Ryder Blanks Director · appointed 1997 · resigned 2000
- Andrew George Doyle Secretary · appointed 1997 · resigned 2024
- Peter David Neild Director · appointed 1994 · resigned 1995
- Peter Colin Hallsworth Director · appointed 1994 · resigned 1995
- James Smethurst Director · appointed 1992 · resigned 1994
- David John Wise Director · appointed 1992 · resigned 1994
- Brian Bedford Chapple Director · appointed 1992 · resigned 1997
- Colin Graham Cannings Director · appointed 1991 · resigned 1991
- John Christopher Leeksma Bailey Secretary · appointed 1991 · resigned 1991
Directors and officers on the Companies House record, current and former.
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