The Heathfield Drive Syndicate Limited

Company 04248075 Active

Connected board network

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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.

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.

directors on the board

4.4y median 5.7y

average tenure

5.7y

longest tenure

directors past 6 years

6 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

No director brings board experience from anywhere else
Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Company details

Number	04248075
Status	Active
Type	Private Limited Company
Incorporated	09/07/2001
Address	13 HEATHFIELD DRIVE, REDHILL, SURREY, RH1 5HL
Accounts next due	30/04/2027
Accounts last made up	31/07/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (0)

No persons with significant control recorded.

Officers (14)

Laura Jane Ebbs Director · appointed 2024
James Ross Brown Director · appointed 2024
Peter Francis Wilkinson Director · appointed 2020
David William Joad Director · appointed 2020
Graham Peter Diprose Director · appointed 2020
Raymond Charles Turner Director · appointed 2020

Show 8 former officers

Malcolm George Thomas Director · appointed 2020 · resigned 2022
Alison Jane Turner Secretary · appointed 2016 · resigned 2020
Alison Jane Turner (Nee Cann) Director · appointed 2016 · resigned 2020
Susan Katharine Wilton Director · appointed 2015 · resigned 2020
Curtis Hutchinson Director · appointed 2015 · resigned 2020
Liz Diprose Director · appointed 2001 · resigned 2015
Graham Ernest Haddon Director · appointed 2001 · resigned 2020
Maureen Spooner Secretary · appointed 2001 · resigned 2016

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

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