Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Waterford Group Management & Security Alliance (Heathfield) Management Company Limited

Waterford Group Management & Security Alliance (Heathfield) Management Company Limited is an active UK company (number 02751106), incorporated 1992, with 1 current director, Thomas Michael Henwood. Source: Companies House, updated 4th October 2026.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Waterford Group Management & Security Alliance (Heathfield) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. John David Render 2020-2026 Director View profile
  2. Gary Ernest Paul Henwood 2019-2023 Director View profile
  3. Paul Brett 2009-2014 Director View profile
  4. David Dodd 2009-2014 Director View profile
  5. Barbara Steadman 2004-2013 Director View profile
  6. Colin Craggs 2002-2025 Director View profile
  7. Martha Francis 1999-2003 Director View profile
  8. Geoffrey Laird Jackson 1999-2008 Director View profile
  9. Dr Ian Howell 1999-2002 Director View profile
  10. Peter Ian Carruthers 1995-2000 Director View profile
  11. Kenneth Eric Patten 1993-1995 Director View profile
  12. Jonathan Harry Phipps 1992-1993 Director View profile
  13. Waterford Group 2020-2023 Corporate-secretary View profile
  14. Garda Property Group Limited 2008-2016 Corporate-secretary View profile
  15. Berrys 1999-2008 Corporate-secretary View profile
  16. Joseph Mckeown 1998-2000 Secretary View profile
  17. Dirk Schneider 1995-1998 Secretary View profile
  18. Nicholas Allan Breese 1994-1995 Secretary View profile
  19. Stephen Thomas Thornton 1992-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
28/09/1992

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. Waterford Group Management & Security Alliance (Heathfield) Management Company Limited is controlled by Thomas Michael Henwood
    Evidence
    active significant influence · notified 2026-02-14 · source: Companies House PSC register

Ultimately controlled by Thomas Michael Henwood.

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.

Financials

Net assets
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

1 directors on the board

7.9y median 7.9y
average tenure
7.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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 2Business services 1

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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02751106
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data