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Who leads it
Previous officers 7
- Aasif Khan 2002-2022 View profile
- Angela Gigliotti 2002-2006 View profile
- Andrew James Gray 2002-2025 View profile
- Victoria Bentley 2002-2019 View profile
- Andrew James Gray 2007-2025 View profile
- The Residents Management CO LTD 2005-2006 View profile
- Sally Emma O Regan 2002-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/04/2002
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- William Robert Heaps
significant influence · notified 2025-02-03 - confirmed: also a director of this company - Andrew James Gray ceased 2024-04-20
significant influence · notified 2017-04-11 - confirmed: also a director of this company
Group
- Flatpack Limited
is controlled by William Robert Heaps
Evidence
active significant influence · notified 2025-02-03 · source: Companies House PSC register
Ultimately controlled by William Robert Heaps.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £5
- Cash
- £5
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
4 directors on the board
- William Robert Heaps Director · appointed 2019
- Anthony Joseph Comerford Director · appointed 2007
- Keith Michael Lewis Director · appointed 2006
- Rishi Jagpal Director · appointed 2022
Directors past 6 years
- William Robert Heaps Director · appointed 2019
- Anthony Joseph Comerford Director · appointed 2007
- Keith Michael Lewis Director · appointed 2006
First-time vs portfolio directors
First-time (3)
- William Robert Heaps Director · appointed 2019
- Anthony Joseph Comerford Director · appointed 2007
- Rishi Jagpal Director · appointed 2022
Portfolio (1)
- Keith Michael Lewis Director · appointed 2006
Also govern a charity
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04414352
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data