Heathfield House Freehold Company Limited
Company 03590488 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Worshipful Society of Apothecaries General Charity Limited(the) 1 shared director
- 115 Northchurch Road (Management Company) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03590488 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/1998 |
| Address | C/O 61 ORDNANCE YARD UPNOR ROAD, LOWER UPNOR, ROCHESTER, ME2 4UY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (21)
- EVC Property Management LTD Corporate-secretary · appointed 2025
- Laurence Francis Marron Director · appointed 2022
- Margaret Patricia Rew Horbacka Director · appointed 2022
- Schofield, John Bellhouse, Professor Director · appointed 2015
- Graham Jonathan Langlands Grover Director · appointed 1999
Show 16 former officers
- Matthew Boston Director · appointed 2017 · resigned 2022
- Wendy Jane Rigg Director · appointed 2013 · resigned 2014
- Dania Rifaat Director · appointed 2013 · resigned 2022
- Gautam Tummalapally Reddy Director · appointed 2008 · resigned 2013
- Paul Emmett Director · appointed 2008 · resigned 2018
- Osullivan, Denis, Dr Director · appointed 2006 · resigned 2015
- Manoj Sood Director · appointed 2001 · resigned 2012
- David William Abbott Director · appointed 1999 · resigned 2001
- Barbara Rosemary Nelson Director · appointed 1999 · resigned 2009
- Joan Maria O'Sullivan Secretary · appointed 1999 · resigned 1999
- Patricia Anne Collins Director · appointed 1998 · resigned 2018
- Peter-Paull Cutler Director · appointed 1998 · resigned 2001
- Erik Jarvis Hendry Director · appointed 1998 · resigned 1999
- Jan Lane Director · appointed 1998 · resigned 2004
- Matthew George Travell Director · appointed 1998 · resigned 1999
- John Livingstone Director · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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