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Heritage Point (Warsash) Management Company Limited

Heritage Point (Warsash) Management Company Limited is an active UK company (number 03563564), incorporated 1998, with 3 current directors including William Anthony Brewer and Gillian Irene Oldham. Source: Companies House, updated 11th October 2026.

Official record Companies House · updated 11th October 2026 · Sources

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Who leads it

Previous officers 7

  1. Allan Thomas Youp 2004-2013 Director View profile
  2. Angela Joyce Ralph 2004-2026 Director View profile
  3. Neil James Kimish 2004-2004 Director View profile
  4. Sally Ann Maher Stevens 2004-2008 Director View profile
  5. Julian Quartermain 1998-2004 Director View profile
  6. John Colin Oldham 2004-2018 Secretary View profile
  7. Andrew Charles Robert Turner 1998-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/05/1998

Financials

Net assets
£7,276
Total assets
£7,276
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. 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.

3 directors on the board

22.6y median 22.7y
average tenure
22.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
03563564
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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