Company · London
Sitehaven Property Management Limited
Combined facilities support activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 15
- Rebecca Hicks 2022-2026 View profile
- Hall, Frederic Charles, Doctor 2011-2022 View profile
- Nancy Johnston Hall 2011-2022 View profile
- Paul Beier 2006-2011 View profile
- Kate Elizabeth Beier 2006-2011 View profile
- Susan Catherine Lenny 2003-2006 View profile
- Simon John Tovey 2003-2006 View profile
- Kate Ann Westlake 2000-2004 View profile
- Gary Westlake 2000-2004 View profile
- Susan Lesley Mccarthy 1999-2022 View profile
- Christine Susan Rowlinson 1999-1999 View profile
- Daniel Morton Cornell 1999-2003 View profile
- Rachel Madeleine Durrant 1999-2000 View profile
- John Paul Mayock 2022-2022 View profile
- William Peter Ramon Kerrigan 1999-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Combined facilities support activities
- Incorporated
- 10/02/1999
- Registered office
- London
Ownership
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.
Financials
- Net assets
- £7,835
- Total assets
- £7,835
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
5 directors on the board
- Verena Ilse Cornwall Director · appointed 2026
- John Paul Mayock Director · appointed 2022
- Peter Mclaren Black Director · appointed 2024
- Carole Patricia Holladay Director · appointed 2022
- Andrew John Warneck Director · appointed 2004
Directors past 6 years
- Andrew John Warneck Director · appointed 2004
First-time vs portfolio directors
First-time (2)
- Peter Mclaren Black Director · appointed 2024
- Carole Patricia Holladay Director · appointed 2022
Portfolio (3)
- Verena Ilse Cornwall Director · appointed 2026
- John Paul Mayock Director · appointed 2022
- Andrew John Warneck Director · appointed 2004
Left in the last 12 months
- Rebecca Hicks Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03711069
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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