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Company · London

The Heights Management Company Limited

Management of real estate on a fee or contract basis

Official record Companies House · updated 27th September 2026 · Sources

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Who leads it

Previous officers 21

  1. Alasdair Charles Edward Mcinnes 2024-2025 Director View profile
  2. Aaron John Pope 2014-2019 Director View profile
  3. David Melvyn Stiglitz 2013-2018 Director View profile
  4. David Francis Barrowclough 2007-2014 Director View profile
  5. Philip Geoffrey Crowhurst 2006-2013 Director View profile
  6. Matthew Christopher Myles Cunliffe 2005-2007 Director View profile
  7. Charles Anthony Howson Bennett 2004-2005 Director View profile
  8. Wendy Ibbetson 2000-2004 Director View profile
  9. John Chalmers 1998-2006 Director View profile
  10. John Scott 1998-2000 Director View profile
  11. Timothy Claude Garnham 1996-1996 Director View profile
  12. Henry Griffith Rees Williams 1996-1996 Director View profile
  13. Gerard Patrick Kelly 1994-1998 Director View profile
  14. David Edward Cullingford 1993-1996 Director View profile
  15. Brian Geoffrey Mccombie 1993-1994 Director View profile
  16. Michael John Pegler 2019-2020 Secretary View profile
  17. Kerryn Lynn Macdonald 2004-2005 Secretary View profile
  18. Fiona Jane Molloy 2002-2006 Secretary View profile
  19. Louise Gail Levitt 2000-2002 Secretary View profile
  20. Nuala Allsey 1998-2000 Secretary View profile
  21. Raymond Charles Nlamey 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
31/01/1992
Registered office
London

Ownership

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.

Group

  1. The Heights Management Company Limited is controlled by KWF Heights Limited
    Evidence
    active 50-75% voting · notified 2019-12-09 · source: Companies House PSC register
  2. KWF Heights Limited is controlled by KWF UK Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-09-16 · source: Companies House PSC register

Ultimately controlled by KWF UK Holdco Limited.

3 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

4.3y median 4.3y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02683022
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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