Company
Heather Court Management Company (Esher) Limited
Heather Court Management Company (Esher) Limited is an active UK company (number 02944720), incorporated 1994, with 7 current directors including Jake Daniel Martin and Philip Mark Ferlisi-Bone. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
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Who leads it
- Jake Daniel MartinDirector · since 2026
- Philip Mark Ferlisi-BoneDirector · since 2025
- Maureen Teresa Antonia IsherwoodDirector · since 2020
- Linda Rosemary SmithDirector · since 2020
- Eileen Rose MccarthyDirector · since 2011
- Nicholas Jonathan GoodallDirector · since 2009
- Graham Peter HutchisonDirector · since 1999
Previous officers 25
- Jamie Paul Smith 2018-2019 View profile
- Brendan Conlan 2012-2018 View profile
- Natalia Page 2011-2025 View profile
- Helen Laura Dempsey 2010-2011 View profile
- David Gareth Ashley Davies 2006-2020 View profile
- Moira Jessie Finneberg 2005-2011 View profile
- Anthony Edward Baumann 2004-2026 View profile
- Christopher Ian Burns 2002-2011 View profile
- Barry Fey 2001-2004 View profile
- Ashley David Best 2000-2010 View profile
- Yvonne Puley 1999-2005 View profile
- Henry David Bailie 1997-2001 View profile
- Fiona Fullerton 1995-1999 View profile
- David Charles Tunbridge 1995-1999 View profile
- Veera Dastor 1995-1997 View profile
- Joseph Yu-Chung Lau 1995-2009 View profile
- Robert Adrian Brittain 1995-2001 View profile
- Debra Ann Mealing 1995-2000 View profile
- Tony Kelly Pidgley 1994-1995 View profile
- Edward Rex Nevett 1994-1995 View profile
- Christopher Donald Gillespie 1994-1994 View profile
- Marie Louise Hutchison 2003-2026 View profile
- Anthony Paul Gardner 2002-2003 View profile
- Jeremy Gordon Nelson 1995-2002 View profile
- Ruby Theresa Pidgley 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/07/1994
Financials
- Net assets
- £459
- Total assets
- £459
- Cash
- £7,265
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.
7 directors on the board
- Eileen Rose Mccarthy Director · appointed 2011
- Graham Peter Hutchison Director · appointed 1999
- Philip Mark Ferlisi-Bone Director · appointed 2025
- Maureen Teresa Antonia Isherwood Director · appointed 2020
- Nicholas Jonathan Goodall Director · appointed 2009
- Linda Rosemary Smith Director · appointed 2020
- Jake Daniel Martin Director · appointed 2026
Directors past 6 years
- Eileen Rose Mccarthy Director · appointed 2011
- Graham Peter Hutchison Director · appointed 1999
- Maureen Teresa Antonia Isherwood Director · appointed 2020
- Nicholas Jonathan Goodall Director · appointed 2009
- Linda Rosemary Smith Director · appointed 2020
First-time vs portfolio directors
First-time (7)
- Eileen Rose Mccarthy Director · appointed 2011
- Graham Peter Hutchison Director · appointed 1999
- Philip Mark Ferlisi-Bone Director · appointed 2025
- Maureen Teresa Antonia Isherwood Director · appointed 2020
- Nicholas Jonathan Goodall Director · appointed 2009
- Linda Rosemary Smith Director · appointed 2020
- Jake Daniel Martin Director · appointed 2026
Left in the last 12 months
- Anthony Edward Baumann Director · appointed 2004 · resigned 2026
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02944720
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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