Sitehaven Property Management Limited
Company 03711069 Active
Connected board network
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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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Modern Pentathlon Association of Great Britain Limited 1 shared director
- Lamma Enterprises Limited 1 shared director
- Epikos LTD 1 shared director
- Mayock Consulting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03711069 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1999 |
| Address | 12 CHURCH TERRACE, TOP FLOOR FLAT, LONDON, SE13 5BT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by 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.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (21)
- Verena Ilse Cornwall Director · appointed 2026
- Peter Mclaren Black Director · appointed 2024
- Carole Patricia Holladay Director · appointed 2022
- John Paul Mayock Director · appointed 2022
- Andrew John Warneck Director · appointed 2004
- John Paul Mayock Secretary · appointed 1999
Show 15 former officers
- Rebecca Hicks Director · appointed 2022 · resigned 2026
- John Paul Mayock Secretary · appointed 2022 · resigned 2022
- Hall, Frederic Charles, Doctor Director · appointed 2011 · resigned 2022
- Nancy Johnston Hall Director · appointed 2011 · resigned 2022
- Paul Beier Director · appointed 2006 · resigned 2011
- Kate Elizabeth Beier Director · appointed 2006 · resigned 2011
- Susan Catherine Lenny Director · appointed 2003 · resigned 2006
- Simon John Tovey Director · appointed 2003 · resigned 2006
- Kate Ann Westlake Director · appointed 2000 · resigned 2004
- Gary Westlake Director · appointed 2000 · resigned 2004
- Susan Lesley Mccarthy Director · appointed 1999 · resigned 2022
- Christine Susan Rowlinson Director · appointed 1999 · resigned 1999
- William Peter Ramon Kerrigan Secretary · appointed 1999 · resigned 2022
- Daniel Morton Cornell Director · appointed 1999 · resigned 2003
- Rachel Madeleine Durrant Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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