Company · Thames Ditton
Heathfield Place Limited
Management of real estate on a fee or contract basis
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Martin Ernest Kannreuther 2016-2025 View profile
- Benjamin Christopher Jacob Dean 2009-2016 View profile
- Wendy Honor Bott 2006-2025 View profile
- Mark David Tweedie 2005-2009 View profile
- Martin Joseph Quinn 2003-2015 View profile
- Simon Clarke 2002-2006 View profile
- Frederick Charles Lewis 1999-2002 View profile
- Jonathan Wigley 1999-2005 View profile
- Philip James Murrin 1999-2002 View profile
- Picton Estates Limited 1998-1999 View profile
- Peter Hotston 2002-2006 View profile
- Allison Anne Murrin 2001-2002 View profile
- Anne Wigley 1999-2001 View profile
- Peter Joseph Robson 1998-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Management of real estate on a fee or contract basis; Dormant Company
- Incorporated
- 27/05/1998
- Registered office
- Thames Ditton
Financials
- Net assets
- £4
- Cash
- £4
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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
- Adrian John Alan Bott Director · appointed 2025
- Gillian Shirreff Kannreuther Director · appointed 2025
- Hermione Anne Delamare Director · appointed 2015
Directors past 6 years
- Hermione Anne Delamare Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Gillian Shirreff Kannreuther Director · appointed 2025
- Hermione Anne Delamare Director · appointed 2015
Portfolio (1)
- Adrian John Alan Bott Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03570900
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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