Peninsula Heights Management Company Limited
Company 03031600 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.
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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.
5 directors on the board
- Kathryn Jane Van Rooyen Director · appointed 2007
- Sunderland, John, Sir Director · appointed 2023
- Archer, Mary Doreen, Dame Director · appointed 2017
- Peter John Hill Director · appointed 2017
- Ian Roscoe Watts Director · appointed 1999
Directors past 6 years
- Kathryn Jane Van Rooyen Director · appointed 2007
- Archer, Mary Doreen, Dame Director · appointed 2017
- Peter John Hill Director · appointed 2017
- Ian Roscoe Watts Director · appointed 1999
First-time vs portfolio directors
Portfolio (5)
- Kathryn Jane Van Rooyen Director · appointed 2007
- Sunderland, John, Sir Director · appointed 2023
- Archer, Mary Doreen, Dame Director · appointed 2017
- Peter John Hill Director · appointed 2017
- Ian Roscoe Watts Director · appointed 1999
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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
- Peninsula Heights Freehold Limited 5 shared directors
Connected through a shared director
- Synthomer PLC 1 shared director
- The Salters' Management Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03031600 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1995 |
| Address | C/O RENDALL AND RITTNER LIMITED, 13B ST. GEORGE WHARF, LONDON, SW8 2LE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (22)
- Sunderland, John, Sir Director · appointed 2023
- Peter John Hill Director · appointed 2017
- Archer, Mary Doreen, Dame Director · appointed 2017
- Kathryn Jane Van Rooyen Director · appointed 2007
- Ian Roscoe Watts Director · appointed 1999
Show 17 former officers
- Jonothan Sunderland Director · appointed 2023 · resigned 2023
- Karen Margaret Randall Director · appointed 2016 · resigned 2022
- Brunjes, Henry Otto, Dr Director · appointed 2013 · resigned 2016
- Campbell Smillie Director · appointed 2009 · resigned 2017
- Stephen John Van Rooyen Director · appointed 2007 · resigned 2010
- Maclauran, Ian Charter, Lord Director · appointed 2003 · resigned 2005
- Nicholas Antony Clarke Director · appointed 2000 · resigned 2001
- Richard Selmar Anson Director · appointed 1999 · resigned 2005
- Jayantilal Velji Tanna Director · appointed 1999 · resigned 2005
- David William Lloyd Director · appointed 1999 · resigned 2016
- Barry Dickins Director · appointed 1999 · resigned 2013
- Victor Joseph Bertrand Director · appointed 1999 · resigned 2001
- David John Lindop Director · appointed 1998 · resigned 1999
- Roland Dawson King Director · appointed 1995 · resigned 1999
- Robert Perdeaux Director · appointed 1995 · resigned 1998
- Anne Coleman Secretary · appointed 1995 · resigned 2004
- Jonathan Holman Director · appointed 1995 · resigned 1999
Directors and officers on the Companies House record, current and former.
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