Company
Heathwood Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Freda Mitchell Graham Willey 2007-2021 View profile
- Jill Henry 2006-2007 View profile
- Stephen Ray Hodder 2006-2007 View profile
- Nicholas John Goode 2006-2007 View profile
- Peter Bendall 2006-2025 View profile
- Alan Christopher Thompson 2005-2006 View profile
- Steven Philip Walsh-Hill 2007-2010 View profile
- Claire Linda Hodder 2006-2007 View profile
- Paul Matthew Raftery 2005-2006 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 10/03/2005
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.
- Peter Bendall ceased 2025-10-17
25-50% shares · notified 2016-04-06 - Freda Mitchell Graham Willey ceased 2021-04-05
25-50% shares · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Heathwood Management Company Limited
is controlled by Peter Bendall
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2025-10-17 · source: Companies House PSC register
Ultimately controlled by Peter Bendall.
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
- £321
- Total assets
- £321
- Cash
- £1,420
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
3 directors on the board
- Philip O'Connell Director · appointed 2025
- Stephen John Ruta Director · appointed 2010
- Michael Lacey Director · appointed 2021
Directors past 6 years
- Stephen John Ruta Director · appointed 2010
First-time vs portfolio directors
First-time (2)
- Philip O'Connell Director · appointed 2025
- Michael Lacey Director · appointed 2021
Portfolio (1)
- Stephen John Ruta Director · appointed 2010
Left in the last 12 months
- Peter Bendall Director · appointed 2006 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05387239
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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