Heathshott Property Management Limited
Company 02634970 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
- Alan James Cumber Director · appointed 2011
- James Clifford Grey Director · appointed 2022
Directors past 6 years
- Alan James Cumber Director · appointed 2011
First-time vs portfolio directors
First-time (1)
- Alan James Cumber Director · appointed 2011
Portfolio (1)
- James Clifford Grey Director · appointed 2022
Left in the last 12 months
- Ann Mary O'Dwyer Director · appointed 2021 · resigned 2025
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.
Connected through a shared director
- Cinerea LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02634970 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/08/1991 |
| Address | 61 MANOR LANE, SUNBURY-ON-THAMES, SURREY, TW16 5EB |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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.
- Lawrence Ian Michael Gibb
significant influence · notified 2022-08-30
Officers (21)
- James Clifford Grey Director · appointed 2022
- Alan James Cumber Director · appointed 2011
- Lawrence Ian Michael Gibb Secretary · appointed 1995
Show 18 former officers
- Ann Mary O'Dwyer Director · appointed 2021 · resigned 2025
- Mark Mctamney Director · appointed 2018 · resigned 2021
- Philippa Lindsay Cumber Director · appointed 2011 · resigned 2021
- Roughan Thomas Sheedy Director · appointed 2009 · resigned 2011
- Sheedy, Antonia Emily, Dr Director · appointed 2009 · resigned 2011
- Terence Charles Hughes Director · appointed 2006 · resigned 2009
- Sandra Sinclair-Hughes Director · appointed 2006 · resigned 2009
- Sean David Foster Secretary · appointed 2003 · resigned 2022
- Tamar Louise Mordain Berry Director · appointed 2002 · resigned 2003
- James Terrence John Loughrey Director · appointed 1997 · resigned 2018
- Michael Fulton Director · appointed 1997 · resigned 2003
- Anne Louise Richmond Director · appointed 1994 · resigned 2002
- Brett Michael Artus Director · appointed 1993 · resigned 1997
- John Craig Sidebottom Director · appointed 1992 · resigned 1994
- Mohan Paul Bolt Director · appointed 1991 · resigned 1993
- John Ignatius O Neill Director · appointed 1991 · resigned 1994
- Michael Thomas Simmons Director · appointed 1991 · resigned 2006
- Anthony Ring Director · appointed 1991 · resigned 1996
Directors and officers on the Companies House record, current and former.
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