The Governance RegisterEdition 2026 · Compiled 12th July 2026

Heath Terrace Management Company Limited

Company 03773222 Active

Connected board network

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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

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.

Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Connected through a shared director

Deterministic, from public records.

Company details

Number03773222
StatusActive
TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporated19/05/1999
AddressBANK GALLERY, HIGH STREET, KENILWORTH, WARWICKSHIRE, CV8 1LY
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

98000 - Residents property management

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

Officers (23)

Show 17 former officers

Directors and officers on the Companies House record, current and former.

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