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OLD Pale Heights Management Company Limited

OLD Pale Heights Management Company Limited is an active UK company (number 05057837), incorporated 2004, with 7 current directors including Carol Yvonne Sawyer and Laurence Boakes. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is OLD Pale Heights Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Dr Adam James Cheong 2020-2025 Director View profile
  2. Andrew Stephen Craven 2015-2021 Director View profile
  3. Carol Cooper 2006-2008 Director View profile
  4. Melanie Elizabeth Slater 2006-2020 Director View profile
  5. Justine Elizabeth Anne Eastman 2006-2022 Director View profile
  6. Bruce Ian Hamilton 2006-2013 Director View profile
  7. Simon John Roberts 2006-2015 Director View profile
  8. Gordon Francis Dennis Steinke 2004-2006 Director View profile
  9. Brian Douglas Spencer 2004-2006 Director View profile
  10. Simon Prescott 2021-2024 Secretary View profile
  11. Jonathan Walter Slater 2006-2020 Secretary View profile
  12. Alison Doreen Brennan 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/02/2004

Ownership

Owned by (3) 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.

Group

  1. OLD Pale Heights Management Company Limited is controlled by Jonathan Walter Slater
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-01-06 · source: Companies House PSC register

Ultimately controlled by Jonathan Walter Slater.

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
£12,090
Total assets
£12,090
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2026-02-28. 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.

7 directors on the board

13.6y median 17.9y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 7Retail and trade 3Manufacturing 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
05057837
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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