17 Hayes Lane Management Limited
Company 05143033 Active
Connected board network
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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.
4 directors on the board
- William Muirhead Heenan Director · appointed 2004
- Michael Philip Wyatt Director · appointed 2021
- Judith Anne Gay Wheeler Director · appointed 2020
- Paul Dominic O'Connor Director · appointed 2020
9.8y median 5.8y
average tenure
22.1y
longest tenure
Directors past 6 years
- William Muirhead Heenan Director · appointed 2004
First-time vs portfolio directors
First-time (4)
- William Muirhead Heenan Director · appointed 2004
- Michael Philip Wyatt Director · appointed 2021
- Judith Anne Gay Wheeler Director · appointed 2020
- Paul Dominic O'Connor Director · appointed 2020
0
also govern a charity
Left in the last 12 months
- Christine Simmons Arram Director · appointed 2010 · resigned 2026
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 | 05143033 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/06/2004 |
| Address | 17 HAYES LANE, KENLEY, SURREY, CR8 5LE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (2)
- Mr Anthony Birch Anthony Angus Birch ceased 2020 English
significant influence or control - Mrs Kelly Samantha Ashby ceased 2021 British
right to appoint and remove directors as trust right to appoint and remove directors as firm significant influence or control significant influence or control as trust significant influence or control as firm
Officers (19)
- Michael Philip Wyatt Director · appointed 2021
- Heloise Milburn Secretary · appointed 2021
- Judith Anne Gay Wheeler Director · appointed 2020
- Paul Dominic O'Connor Director · appointed 2020
- William Muirhead Heenan Director · appointed 2004
- Janice Karen Ackerley Secretary · appointed 2004
Show 13 former officers
- Christine Arram Secretary · appointed 2021 · resigned 2026
- Kelly Samantha Ashby Secretary · appointed 2020 · resigned 2021
- Anthony Birch Secretary · appointed 2015 · resigned 2020
- Matthew Brunwin Director · appointed 2015 · resigned 2020
- Natalie Clark Director · appointed 2015 · resigned 2020
- Christine Simmons Phelps Secretary · appointed 2014 · resigned 2015
- Christine Simmons Arram Director · appointed 2010 · resigned 2026
- Natalie Jane Gentry Director · appointed 2007 · resigned 2014
- Daniel James Sands Secretary · appointed 2006 · resigned 2010
- Carson, Ewart Robert, Dr Director · appointed 2004 · resigned 2007
- Birch, Anthony Angus, Mr Anthony Birch Director · appointed 2004 · resigned 2020
- Jane Emma Griffith-Packer Director · appointed 2004 · resigned 2016
- Sonia Marie Turner Secretary · appointed 2004 · resigned 2006
Directors and officers on the Companies House record, current and former.
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