12 Heathfield Road Tenants Limited
Company 04014342 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Hotpod Holdings LTD 1 shared director
- Dinton Hotel Holdings Limited 1 shared director
- Dinton Hotel Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04014342 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/06/2000 |
| Address | 12 HEATHFIELD ROAD, FLAT 1, LONDON, W3 8EL |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Mrs Catherine Jamie Mcbride Kennaugh British
ownership of shares 25-50% - Mr Gregory Edward Kennaugh English
ownership of shares 25-50% - Mrs Agnes Cecilia Habas British
ownership of shares 25-50% - Miss Natasza Bozena Tytko British
significant influence or control - Mr Stefan Anton Tarlowski ceased 2025 British
ownership of shares 25-50%
Officers (12)
- Natasza Bozena Tytko Director · appointed 2025
- Gregory Edward Kennaugh Director · appointed 2013
- Catherine Wilson Director · appointed 2013
- Agnes Cecilia Habas Secretary · appointed 2000
Show 8 former officers
- Stefan Anton Tarlowski Director · appointed 2009 · resigned 2025
- Catherine Moran Director · appointed 2009 · resigned 2013
- David Owen Lewis Director · appointed 2007 · resigned 2013
- Helen Cook Director · appointed 2007 · resigned 2013
- Victoria Heloise Harrison Director · appointed 2000 · resigned 2009
- Stanislaw Habas Director · appointed 2000 · resigned 2008
- Ross Kenyon Keenleyside Director · appointed 2000 · resigned 2007
- Deborah Catherine Sheppard Secretary · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
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