The Heights Management Company Limited
Company 02683022 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
- Holly Constance Kathleen Brown Director · appointed 2025
- Andrew John Quinn Director · appointed 2018
4.3y median 4.3y
average tenure
7.7y
longest tenure
Directors past 6 years
- Andrew John Quinn Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Andrew John Quinn Director · appointed 2018
Portfolio (1)
- Holly Constance Kathleen Brown Director · appointed 2025
0
also govern a charity
Left in the last 12 months
- Alasdair Charles Edward Mcinnes Director · appointed 2024 · 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.
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.
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
- SBP Management Limited 1 shared director
- The Forum, Solent, Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02683022 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 31/01/1992 |
| Address | 10TH FLOOR,, 110 CANNON STREET, LONDON, EC4N 6EU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68320 - Management of real estate on a fee or contract basis
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.
- KWF Heights Limited
50-75% voting · notified 2019-12-09 - Sony Europe Limited ceased 2019-03-28
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - The Prudential Assurance Company Limited ceased 2019-12-09
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
Officers (23)
- Holly Constance Kathleen Brown Director · appointed 2025
- Andrew John Quinn Director · appointed 2018
Show 21 former officers
- Alasdair Charles Edward Mcinnes Director · appointed 2024 · resigned 2025
- Michael John Pegler Secretary · appointed 2019 · resigned 2020
- Aaron John Pope Director · appointed 2014 · resigned 2019
- David Melvyn Stiglitz Director · appointed 2013 · resigned 2018
- David Francis Barrowclough Director · appointed 2007 · resigned 2014
- Philip Geoffrey Crowhurst Director · appointed 2006 · resigned 2013
- Matthew Christopher Myles Cunliffe Director · appointed 2005 · resigned 2007
- Charles Anthony Howson Bennett Director · appointed 2004 · resigned 2005
- Kerryn Lynn Macdonald Secretary · appointed 2004 · resigned 2005
- Fiona Jane Molloy Secretary · appointed 2002 · resigned 2006
- Louise Gail Levitt Secretary · appointed 2000 · resigned 2002
- Wendy Ibbetson Director · appointed 2000 · resigned 2004
- John Chalmers Director · appointed 1998 · resigned 2006
- John Scott Director · appointed 1998 · resigned 2000
- Nuala Allsey Secretary · appointed 1998 · resigned 2000
- Timothy Claude Garnham Director · appointed 1996 · resigned 1996
- Henry Griffith Rees Williams Director · appointed 1996 · resigned 1996
- Gerard Patrick Kelly Director · appointed 1994 · resigned 1998
- David Edward Cullingford Director · appointed 1993 · resigned 1996
- Raymond Charles Nlamey Secretary · appointed 1993 · resigned 1994
- Brian Geoffrey Mccombie Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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