Company
13 Heath Drive Limited
13 Heath Drive Limited is an active UK company (number 03218860), incorporated 1996, with 5 current directors including Philippe Trembovelski and Sara Barin. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
Previous officers 7
- Lucian Thomas Randall 2019-2023 View profile
- Anita Meeson 2012-2019 View profile
- Dr Andrew Meeson 2006-2012 View profile
- Cecilia Kerr Patton 1996-2020 View profile
- Michael Kerr Patton 2005-2012 View profile
- Claudia Bayr 1996-2005 View profile
- Peter Mangold 1996-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/07/1996
Ownership
Owned by (5) 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.
- Peter Mangold ceased 2018-06-12
significant influence · notified 2016-04-06 - Cecilia Kerr Patton ceased 2019-06-17
25-50% shares, significant influence (firm) · notified 2018-06-12 - Lucian Thomas Randall ceased 2019-06-17
25-50% shares · notified 2019-06-17 - Cecilia Kerr Patton ceased 2020-06-17
25-50% shares · notified 2019-06-17 - Lucian Thomas Randall ceased 2023-01-10
25-50% shares · notified 2022-05-02
Group
- 13 Heath Drive Limited
is controlled by Peter Mangold
Evidence
ceased significant influence · notified 2016-04-06, ceased 2018-06-12 · source: Companies House PSC register
Ultimately controlled by Peter Mangold.
1 other company in this group
- Herbert Glenn Limited (no longer on the register)
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
- £3
- Cash
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
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.
5 directors on the board
- Anna Maria Meeson Director · appointed 2019
- Ekaterina Eze Director · appointed 2022
- Karl Eze Director · appointed 2022
- Philippe Trembovelski Director · appointed 2023
- Sara Barin Director · appointed 2023
Directors past 6 years
- Anna Maria Meeson Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Anna Maria Meeson Director · appointed 2019
- Ekaterina Eze Director · appointed 2022
Portfolio (3)
- Karl Eze Director · appointed 2022
- Philippe Trembovelski Director · appointed 2023
- Sara Barin Director · appointed 2023
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03218860
- 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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