Company
39 Heyes Lane (Management) Limited
39 Heyes Lane (Management) Limited is an active UK company (number 04551452), incorporated 2002, with 5 current directors including Rachel Loretta Bacon and Catherine Ferns. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
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Who leads it
Previous officers 8
- Susan Joan Ringham 2015-2024 View profile
- Dr Jon Ralph Darlington 2005-2010 View profile
- Dr Parminder Singh Saggu 2004-2007 View profile
- Fiona Jane Daniel 2003-2005 View profile
- Frederick Michael Westcott 2002-2003 View profile
- Clare Louise Darlington 2006-2010 View profile
- Barnaby Brown 2004-2006 View profile
- Dr Robin Guy Monk 2002-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/10/2002
Financials
- Net assets
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £3 |
| 2025-10-31 | Not reported | £3 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. 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.
5 directors on the board
- Thomas Hugh Ferns Director · appointed 2006
- Rachel Loretta Bacon Director · appointed 2024
- Audrey Ann Parnell Director · appointed 2011
- Dr Carlton Parnell Director · appointed 2010
- Catherine Ferns Director · appointed 2012
Directors past 6 years
- Thomas Hugh Ferns Director · appointed 2006
- Audrey Ann Parnell Director · appointed 2011
- Dr Carlton Parnell Director · appointed 2010
- Catherine Ferns Director · appointed 2012
First-time vs portfolio directors
First-time (4)
- Rachel Loretta Bacon Director · appointed 2024
- Audrey Ann Parnell Director · appointed 2011
- Dr Carlton Parnell Director · appointed 2010
- Catherine Ferns Director · appointed 2012
Portfolio (1)
- Thomas Hugh Ferns Director · appointed 2006
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
- 04551452
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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