Heathfield Court (London SW18) Management Limited
Company 02635760 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.
3 directors on the board
- Derek Patrick Moran Director · appointed 2021
- Carolyn Jane Bayer Director · appointed 2021
- Kathryn Cremin-Williams Director · appointed 2019
Directors past 6 years
- Kathryn Cremin-Williams Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Kathryn Cremin-Williams Director · appointed 2019
Portfolio (2)
- Derek Patrick Moran Director · appointed 2021
- Carolyn Jane Bayer Director · appointed 2021
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
- Battersea Primary Care Network Limited 1 shared director
- Hermes House Carpark Management Limited 1 shared director
- Dublin BOY Media LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02635760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/08/1991 |
| Address | 8 THE PAVILION BUSINESS CENTRE, 6 KINETIC CRESCENT, INNOVA PARK, ENFIELD, EN3 7FJ |
| Accounts next due | 05/01/2027 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (27)
- Messrs Hallmark Property Management Limited Secretary · appointed 2021
- Derek Patrick Moran Director · appointed 2021
- Carolyn Jane Bayer Director · appointed 2021
- Kathryn Cremin-Williams Director · appointed 2019
Show 23 former officers
- Philippa Jalland Director · appointed 2021 · resigned 2024
- Yinfan Zhang Director · appointed 2018 · resigned 2019
- Willmott Property Services LTD Corporate-secretary · appointed 2015 · resigned 2021
- Benjamin Lheureux Director · appointed 2013 · resigned 2016
- Mark Hindle Director · appointed 2013 · resigned 2019
- Lisa Ann Casino Director · appointed 2013 · resigned 2019
- Elizabeth Wennell Director · appointed 2010 · resigned 2015
- Peter Joseph Chadwick Director · appointed 2009 · resigned 2013
- Richard Colin Ward Director · appointed 2009 · resigned 2013
- Perera, Jayanthi Asunta, Miss. Director · appointed 2007 · resigned 2009
- Cecilia Lousie Brown Director · appointed 2007 · resigned 2009
- Paula Brown Director · appointed 2005 · resigned 2009
- Anne Mcmahon Director · appointed 2000 · resigned 2015
- Elenid Matthews Director · appointed 1998 · resigned 2003
- Brian William Cahill Director · appointed 1998 · resigned 2019
- Julian Chitty Secretary · appointed 1998 · resigned 2015
- John Leonard Anderton Director · appointed 1998 · resigned 2000
- Iain Robert Lewis Director · appointed 1994 · resigned 2000
- Alfred John Fell Secretary · appointed 1994 · resigned 1999
- Karen Elizabeth Medhurst Secretary · appointed 1993 · resigned 1995
- Patrick John Attwater Director · appointed 1991 · resigned 1994
- Lionel William Herbert Director · appointed 1991 · resigned 1994
- Beryl Marion Fox Secretary · appointed 1991 · resigned 1993
Directors and officers on the Companies House record, current and former.
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