Heathfield Square Green Side Management Limited
Company 03867655 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; 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.
- Higton Associates Limited 1 shared director
- Fractoiq LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03867655 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/10/1999 |
| Address | NEW KINGS COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3LG |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (18)
- Charles Risk Director · appointed 2026
- Russell Saunders Director · appointed 2017
- Louis Charles Anson Director · appointed 2013
- Nicholas William Mortemore Higton Director · appointed 2011
- Brunswick Company Secretaries Limited Corporate-secretary · appointed 1999
Show 13 former officers
- Beau Alexander Director · appointed 2022 · resigned 2025
- Hilary Weeks Director · appointed 2013 · resigned 2015
- Revell, Edward, Mr. Director · appointed 2008 · resigned 2011
- James Daniel Gardiner Director · appointed 2008 · resigned 2014
- Edward Donnelly Director · appointed 2008 · resigned 2013
- Mark Peter Pearce Director · appointed 2007 · resigned 2011
- Neil Oakley Director · appointed 2007 · resigned 2011
- Philip Andrew Flowers Director · appointed 2007 · resigned 2007
- Rebecca Nixon Director · appointed 2005 · resigned 2007
- Carmel Micallef Director · appointed 2000 · resigned 2007
- John Anthony Willoughby Secretary · appointed 2000 · resigned 2007
- William Loader Director · appointed 1999 · resigned 2000
- Martin Richard Coates Director · appointed 1999 · resigned 2000
Directors and officers on the Companies House record, current and former.
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