Haverley Management Limited
Company 02993606 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
6 directors on the board
- Kimberlee Claire Louise Robertson Director · appointed 2025
- Andrew Robert Cossey Director · appointed 2025
- Lesley Heidi Sun Director · appointed 2025
- Kenneth Robert Smith Director · appointed 2012
- Tracey Lennemann Director · appointed 2015
- Amin, Chirag Pravinkant, Dr Director · appointed 2025
5.1y median 1.4y
average tenure
14.4y
longest tenure
Directors past 6 years
- Kenneth Robert Smith Director · appointed 2012
- Tracey Lennemann Director · appointed 2015
First-time vs portfolio directors
First-time (1)
- Kenneth Robert Smith Director · appointed 2012
Portfolio (5)
- Kimberlee Claire Louise Robertson Director · appointed 2025
- Andrew Robert Cossey Director · appointed 2025
- Lesley Heidi Sun Director · appointed 2025
- Tracey Lennemann Director · appointed 2015
- Amin, Chirag Pravinkant, Dr Director · appointed 2025
0
also govern a charity
0
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 7Dormant 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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Haverley Freehold Limited 5 shared directors
Connected through a shared director
- Grosvenor Hill (Lessees) Limited 1 shared director
- L H SUN Property Limited 1 shared director
- Pharmhealth Limited 1 shared director
- CSA Property Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02993606 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/11/1994 |
| Address | 1ST AND 2ND FLOOR, 126 HIGH STREET, EPSOM, KT19 8BT |
| Accounts next due | 24/09/2027 |
| Accounts last made up | 24/12/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (28)
- Lesley Heidi Sun Director · appointed 2025
- Kimberlee Claire Louise Robertson Director · appointed 2025
- Andrew Robert Cossey Director · appointed 2025
- Amin, Chirag Pravinkant, Dr Director · appointed 2025
- In Block Management Corporate-secretary · appointed 2022
- Tracey Lennemann Director · appointed 2015
- Kenneth Robert Smith Director · appointed 2012
Show 21 former officers
- Akhil Khanna Director · appointed 2022 · resigned 2025
- Aaliyah Barlas Director · appointed 2022 · resigned 2025
- Moss and CO LTD Corporate-secretary · appointed 2022 · resigned 2022
- Simone Gonsalves Director · appointed 2015 · resigned 2017
- Ian James Blake Director · appointed 2015 · resigned 2020
- Frances Anne Folkard Director · appointed 2013 · resigned 2015
- Victoria Nicol Director · appointed 2010 · resigned 2013
- Sara Burden Secretary · appointed 2005 · resigned 2007
- Hastings, Christopher Alan, Mr. Director · appointed 2005 · resigned 2013
- Aitken Davies, Alice Jane, Dr Director · appointed 2005 · resigned 2015
- John Monckton Rubin Secretary · appointed 1999 · resigned 2005
- Mei Yi Liu Director · appointed 1999 · resigned 2005
- Timothy James Binnington Director · appointed 1998 · resigned 2005
- Sea Yue Liu Director · appointed 1998 · resigned 1998
- Elizabeth Maria Rocamora Mcveigh Director · appointed 1998 · resigned 1999
- Centro PLC Corporate-secretary · appointed 1998 · resigned 1999
- Timothy John Cornell Director · appointed 1997 · resigned 1999
- James Taylor Mcveigh Secretary · appointed 1997 · resigned 1998
- David Anthony Litchfield Director · appointed 1996 · resigned 2001
- Maureen Bloxham Secretary · appointed 1994 · resigned 1997
- Philip Andrew Dodson Director · appointed 1994 · resigned 1997
Directors and officers on the Companies House record, current and former.
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