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
Network
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Who leads it
Previous officers 21
- Alasdair Charles Edward Mcinnes 2024-2025 View profile
- Aaron John Pope 2014-2019 View profile
- David Melvyn Stiglitz 2013-2018 View profile
- David Francis Barrowclough 2007-2014 View profile
- Philip Geoffrey Crowhurst 2006-2013 View profile
- Matthew Christopher Myles Cunliffe 2005-2007 View profile
- Charles Anthony Howson Bennett 2004-2005 View profile
- Wendy Ibbetson 2000-2004 View profile
- John Chalmers 1998-2006 View profile
- John Scott 1998-2000 View profile
- Timothy Claude Garnham 1996-1996 View profile
- Henry Griffith Rees Williams 1996-1996 View profile
- Gerard Patrick Kelly 1994-1998 View profile
- David Edward Cullingford 1993-1996 View profile
- Brian Geoffrey Mccombie 1993-1994 View profile
- Michael John Pegler 2019-2020 View profile
- Kerryn Lynn Macdonald 2004-2005 View profile
- Fiona Jane Molloy 2002-2006 View profile
- Louise Gail Levitt 2000-2002 View profile
- Nuala Allsey 1998-2000 View profile
- Raymond Charles Nlamey 1993-1994 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.
- 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
Group
- 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 - 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
- Holly Constance Kathleen Brown Director · appointed 2025
- Andrew John Quinn Director · appointed 2018
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
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.
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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