Greatpark (Warlingham) Management Company Limited
Company 04098878 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
3 directors on the board
- Alison Elizabeth Hills Director · appointed 2017
- Helen Sara Williams Director · appointed 2023
- Margaret Olivia Foreman Director · appointed 2010
9.4y median 8.7y
average tenure
16.5y
longest tenure
Directors past 6 years
- Alison Elizabeth Hills Director · appointed 2017
- Margaret Olivia Foreman Director · appointed 2010
First-time vs portfolio directors
First-time (3)
- Alison Elizabeth Hills Director · appointed 2017
- Helen Sara Williams Director · appointed 2023
- Margaret Olivia Foreman Director · appointed 2010
Also govern a charity
0
left in the last 12 months
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Company details
| Number | 04098878 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 30/10/2000 |
| Address | PAXTON HOUSE, WATERHOUSE LANE, KINGSWOOD, SURREY, KT20 6EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (32)
- Heritage Management LTD Corporate-secretary · appointed 2026
- Helen Sara Williams Director · appointed 2023
- Alison Elizabeth Hills Director · appointed 2017
- Margaret Olivia Foreman Director · appointed 2010
Show 28 former officers
- Henry Alan Holbrook-Wilson Director · appointed 2019 · resigned 2021
- Christina Irene Foreman Director · appointed 2018 · resigned 2021
- Michael David Kan Director · appointed 2018 · resigned 2023
- David James England Director · appointed 2018 · resigned 2022
- Christine May Fender Director · appointed 2017 · resigned 2018
- Kennedy, Andrew Angus Felice, Mr. Director · appointed 2017 · resigned 2019
- Sylvena Ann Hubbard Director · appointed 2016 · resigned 2022
- Conrad Johnstone Paton Director · appointed 2015 · resigned 2017
- Stiles Harold Williams Limited Corporate-secretary · appointed 2015 · resigned 2016
- Howard Terence Flynn Director · appointed 2015 · resigned 2018
- John Charles Woolsey Director · appointed 2014 · resigned 2018
- Bruce Millington Director · appointed 2013 · resigned 2015
- David John Dickins Director · appointed 2013 · resigned 2015
- Hilary Ann Graveney Director · appointed 2013 · resigned 2017
- Derek Jonathan Lee Secretary · appointed 2012 · resigned 2015
- Ronald Sydney Coleman Director · appointed 2011 · resigned 2013
- Margaret Elizabeth Burton Director · appointed 2011 · resigned 2017
- Sylvia Lucienne Hewett Director · appointed 2010 · resigned 2013
- Anneke Balke Director · appointed 2010 · resigned 2011
- Keith Edward Harris Director · appointed 2009 · resigned 2013
- Sejal Shah Director · appointed 2007 · resigned 2008
- Nicola Jayne Fisher Director · appointed 2007 · resigned 2009
- Mark Anthony Pierce Director · appointed 2007 · resigned 2009
- Heather Celia Olwen Harris Director · appointed 2007 · resigned 2010
- Alan Pettigrew Director · appointed 2007 · resigned 2009
- John William Redlington Director · appointed 2007 · resigned 2008
- Simon Louis Wilson Director · appointed 2001 · resigned 2007
- Christopher John Cooney Director · appointed 2000 · resigned 2007
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record