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Company · Thames Ditton

Heathfield Place Limited

Management of real estate on a fee or contract basis

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is Heathfield Place Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Martin Ernest Kannreuther 2016-2025 Director View profile
  2. Benjamin Christopher Jacob Dean 2009-2016 Director View profile
  3. Wendy Honor Bott 2006-2025 Director View profile
  4. Mark David Tweedie 2005-2009 Director View profile
  5. Martin Joseph Quinn 2003-2015 Director View profile
  6. Simon Clarke 2002-2006 Director View profile
  7. Frederick Charles Lewis 1999-2002 Director View profile
  8. Jonathan Wigley 1999-2005 Director View profile
  9. Philip James Murrin 1999-2002 Director View profile
  10. Picton Estates Limited 1998-1999 Corporate-director View profile
  11. Peter Hotston 2002-2006 Secretary View profile
  12. Allison Anne Murrin 2001-2002 Secretary View profile
  13. Anne Wigley 1999-2001 Secretary View profile
  14. Peter Joseph Robson 1998-1999 Secretary 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

4.3y median 1.1y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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.

Finance 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.

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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