Georgian Heights Management Limited
Company 04447760 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.
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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.
1 directors on the board
- Antony John Hunt Director · appointed 2017
Directors past 6 years
- Antony John Hunt Director · appointed 2017
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Comino Media Limited 1 shared director
- Cinesite VFX Limited 1 shared director
- Cinesite VIZ Limited 1 shared director
- Creative Capture Services Limited 1 shared director
- Cinesite Media Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 04447760 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/2002 |
| Address | ALBANY HOUSE, GEORGIAN HEIGHTS, BLIND LANE, BOURNE END, BUCKINGHAMSHIRE, SL8 5NJ |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Owned by (5) 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.
- Bogdan Wladyslaw Fedorciow
25-50% shares, 25-50% voting · notified 2016-04-06 - Johan Petter Mattias Akesson
25-50% shares, 25-50% voting · notified 2022-05-24 - Roger John Leek ceased 2018-02-23
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Joseph Andrew Doyle ceased 2022-05-24
25-50% shares · notified 2018-02-19 - Antony John Hunt ceased 2026-05-28
25-50% shares · notified 2026-05-19
Officers (9)
- Johan Petter Mattias Akesson Secretary · appointed 2022
- Antony John Hunt Director · appointed 2017
- Antony Hunt Secretary · appointed 2017
- Bogdan Wladyslaw Fedorciow Secretary · appointed 2003
Show 5 former officers
- Joseph Andrew Doyle Secretary · appointed 2019 · resigned 2022
- Roger John Leek Secretary · appointed 2003 · resigned 2018
- Roy Deakin Secretary · appointed 2003 · resigned 2008
- James Brian Maxwell Director · appointed 2002 · resigned 2003
- Ian Sinclair Wetherell Secretary · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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