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Company · Birmingham

Heritage Mews (Stratford-Upon-Avon) Management Limited

Residents property management

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

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The large node is Heritage Mews (Stratford-Upon-Avon) Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Valerie Ann Broke-Smith 2019-2021 Director View profile
  2. Pauline Rosemary Grant 2019-2019 Director View profile
  3. Simon Martin Broke-Smith 2018-2021 Director View profile
  4. Sandra Eileen Billinge 2016-2021 Director View profile
  5. Susan Lesley Rose 2016-2018 Director View profile
  6. Raymond Neville Smith 2009-2015 Director View profile
  7. Archibald Thomas Muir 2005-2016 Director View profile
  8. Eric Albert Williams 2001-2005 Director View profile
  9. Brenda Joan Richardson 1998-2001 Director View profile
  10. Josephine Winifred Chandler 1997-2005 Director View profile
  11. Sheena Ailsa Mcfariane 1994-1996 Director View profile
  12. Stephen Hatcher 1994-1999 Director View profile
  13. Amanda Jane Neat 1994-1997 Director View profile
  14. Irene Stark 1994-1999 Director View profile
  15. John Rossiter 1992-1994 Director View profile
  16. Penelope Bryant 1992-1994 Director View profile
  17. Sheldon Bosley Estate Management Limited 2012-2017 Corporate-secretary View profile
  18. Matthew Michael Bridger 2005-2016 Secretary View profile
  19. George Arthur Hodder 1999-2005 Secretary View profile
  20. Jane Madeleine Fearnley-Whittingstall 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Residents property management
Incorporated
15/06/1992
Registered office
Birmingham

Ownership

Owned by (4) 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.

  • Donna Gist
    significant influence, significant influence (trust), significant influence (firm) · notified 2021-12-17
  • Brian Robert Gist
    significant influence, significant influence (trust), significant influence (firm) · notified 2021-12-17
  • Simon Martin Broke-Smith ceased 2021-12-17
    significant influence · notified 2017-07-25
  • Valerie Ann Broke-Smith ceased 2021-12-17
    significant influence · notified 2019-12-19

Group

  1. Heritage Mews (Stratford-Upon-Avon) Management Limited is controlled by Donna Gist
    Evidence
    active significant influence, significant influence (trust), significant influence (firm) · notified 2021-12-17 · source: Companies House PSC register

Ultimately controlled by Donna Gist.

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.

Financials

Net assets
£14,609
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

4.7y median 4.7y
average tenure
4.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

Sources

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

Record details
Company number
02723060
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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