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Company

Heath Terrace Management Company Limited

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Heath Terrace Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Christopher Thomas Clare 2019-2024 Director View profile
  2. Sonia Schillaci 2009-2009 Director View profile
  3. Peter Philip Benzie 2007-2014 Director View profile
  4. Roberta Manca 2006-2016 Director View profile
  5. Ian Charles Metcalfe Brown 2004-2025 Director View profile
  6. Barry Charles Kruger 2001-2006 Director View profile
  7. Adam James Carruthers 2001-2006 Director View profile
  8. Deborah Jane Chawner 2000-2007 Director View profile
  9. Stephen Daniel Price 1999-2001 Director View profile
  10. Ida Goudie Linnell 1999-2002 Director View profile
  11. Michael Dominic Kiernan 1999-2000 Director View profile
  12. Giuseppe Schillaci 1999-2007 Director View profile
  13. Susan Carolyn Law 1999-2001 Director View profile
  14. David Alan Higgins 2007-2020 Secretary View profile
  15. Philip Meredith Hampden Chawner 2001-2007 Secretary View profile
  16. Francesca Kiernan 1999-2000 Secretary View profile
  17. Howard Thomas 1999-1999 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/05/1999

Ownership

Owned by (2) 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.

  • Neil Tonks
    significant influence · notified 2020-02-20
  • David Alan Higgins ceased 2019-10-17
    significant influence · notified 2017-05-19 - confirmed: also a director of this company

Group

  1. Heath Terrace Management Company Limited is controlled by Neil Tonks
    Evidence
    active significant influence · notified 2020-02-20 · source: Companies House PSC register

Ultimately controlled by Neil Tonks.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Total assets
£913
Cash
£1,435
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

4 directors on the board

6.3y median 6y
average tenure
11.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (2)

0
also govern a charity
1
left in the last 12 months
1
corporate seats

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.

Professional services 2Business services 1Construction 1Finance 1Property 1Retail and trade 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03773222
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data