Mergelawns Property Management Limited
Company 02628782 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.
Sign in, freeBoard 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.
3 directors on the board
- William Eric Drake Director · appointed 2016
- Denice Carol Fennell Director · appointed 2001
- Richard Peter Heald Director · appointed 2023
Directors past 6 years
- William Eric Drake Director · appointed 2016
- Denice Carol Fennell Director · appointed 2001
First-time vs portfolio directors
First-time (1)
- Denice Carol Fennell Director · appointed 2001
Portfolio (2)
- William Eric Drake Director · appointed 2016
- Richard Peter Heald Director · appointed 2023
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Colville Estate Limited(the) 1 shared director
- Colville Estate Properties Limited 1 shared director
- UK-India Business Council 1 shared director
- Pelican Family Investments 1 shared director
- Colville Estate Properties 2 Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02628782 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/07/1991 |
| Address | 140 TACHBROOK STREET, LONDON, SW1V 2NE |
| Accounts next due | 24/09/2026 |
| Accounts last made up | 24/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- FRY & CO Corporate-secretary · appointed 2024
- Richard Peter Heald Director · appointed 2023
- William Eric Drake Director · appointed 2016
- Denice Carol Fennell Director · appointed 2001
Show 13 former officers
- Hepburn, Cameron James, Dr Director · appointed 2013 · resigned 2016
- Martin Andrew Coram James Secretary · appointed 2007 · resigned 2008
- Sophie Alma Sperry Director · appointed 2004 · resigned 2013
- Joan Rosemary Feild Director · appointed 2001 · resigned 2022
- Sylvia Myee Bairsto Secretary · appointed 2001 · resigned 2007
- Mary-Rose Whitcombe Director · appointed 1999 · resigned 2004
- Ellis Fitzroy Petersen Whitcomb Director · appointed 1997 · resigned 1999
- Elisabeth Sturges-Jones Secretary · appointed 1994 · resigned 2000
- Piers Methuen Director · appointed 1994 · resigned 2001
- Rebecca Mary Beisley Secretary · appointed 1991 · resigned 1994
- Heath Bradshaw Director · appointed 1991 · resigned 2024
- Martin Lawrence Beisly Director · appointed 1991 · resigned 1997
- Ancilla Campbell Whittingdale Director · appointed 1991 · resigned 1994
Directors and officers on the Companies House record, current and former.
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