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Company

Silvas Grange (Heathfield) Management Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

Who leads it

Previous officers 11

  1. Jason Mark Simpkin 2022–2023 Director View profile
  2. Timothy Colin Thirlway 2022–2024 Director View profile
  3. Louise Anne Shah 2019–2022 Director View profile
  4. Craig Dock 2018–2021 Director View profile
  5. Benjamin Ian Hamilton 2018–2021 Director View profile
  6. Matthew Colliver 2018–2019 Director View profile
  7. Tim Thirlway 2018–2021 Director View profile
  8. Nicholas Andrew Farr 2018–2019 Director View profile
  9. John Joseph Fitzgerald 2013–2018 Director View profile
  10. Colin Francis Quinn 2013–2018 Director View profile
  11. Peter Sanders 2018–2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
22/02/2013

Ownership

Owned by (1) 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. Silvas Grange (Heathfield) Management Company Limited is controlled by BDW Trading Limited
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2016-04-07 · source: Companies House PSC register
  2. BDW Trading Limited is controlled by Barratt Redrow Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-24 · source: Companies House PSC register
  3. Barratt Redrow Holdings Limited is controlled by Barratt Redrow PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01 · source: Companies House PSC register

Ultimately controlled by Barratt Redrow PLC.

1,097 other companies in this group

Showing the first 50.

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.

Board analysis for researchers

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

4.4y median 3.9y
average tenure
6.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

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

Sources

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

Record details
Company number
08415130
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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