Pacific Heights Management Limited
Company 04171391 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.
3
directors on the board
15y median 13y
average tenure
23.2y
longest tenure
3
directors past 6 years
3 vs 0 portfolio
first-time directors
0
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 | 04171391 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/03/2001 |
| Address | EDEN HOUSE SOUTHERN COUNTIES MANAGEMENT LIMITED, EDEN HOUSE ENTERPRISE WAY, EDENBRIDGE, TN8 6HF |
| Accounts next due | 25/09/2026 |
| 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 (13)
- Guy Dunphy Director · appointed 2017
- Jonathan Renwood Director · appointed 2013
- Southern Counties Management Limited Corporate-secretary · appointed 2008
- John Courtney Bishopp Director · appointed 2003
Show 9 former officers
- Ian Mcdonald Laurie Director · appointed 2004 · resigned 2013
- Management Direct (UK) Limited Corporate-secretary · appointed 2004 · resigned 2008
- Richard Martin Cleveland Director · appointed 2004 · resigned 2017
- Taskfine Management Limited Corporate-secretary · appointed 2002 · resigned 2004
- Bryant, Bruce Michael, Dr Director · appointed 2001 · resigned 2024
- Lisa Cleveland Director · appointed 2001 · resigned 2003
- Noel Ciaran Christopher Kavanagh Director · appointed 2001 · resigned 2002
- David John Morgan Secretary · appointed 2001 · resigned 2002
- John Michael Mccann Director · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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