Company
Heathfield Property Management Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Victoria Chapman 2017-2021 View profile
- Jordan Barwick 2017-2021 View profile
- Howard Nott 2016-2017 View profile
- Geoffrey Oborne 2016-2025 View profile
- Anna Jeanette Brady 2016-2025 View profile
- Michael Christian Bertelsen 2014-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/06/2014
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.
- Windward Estates Limited ceased 2016-10-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-05-10
Group
- Heathfield Property Management Limited
is controlled by Windward Estates Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-10, ceased 2016-10-31 · source: Companies House PSC register - Windward Estates Limited
is controlled by Michael Christian Bertelsen
Evidence
active 25-50% shares, 75-100% voting, appoints directors · notified 2016-07-30 · source: Companies House PSC register
Ultimately controlled by Michael Christian Bertelsen.
19 other companies in this group
- Whitehall Industrial Limited
- Nordic Star Investments Limited
- Windward Estates (North West) Limited
- Slaugham Vale Limited
- OC400761
- Whitehall Land Limited
- Windward Estates Limited
- White House Land Limited
- OC400246
- Arlo (UK) Limited
- Arlo Limited
- Arlo (Surrey) Limited
- Arlo (Holdings) Limited
- Dyrham Land Limited
- Goldgreen Land Limited
- Latent Land LTD.
- Brite Court Limited
- Junerose Management Limited
- Nordic Land LTD
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
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | Not reported |
| 2025-10-31 | Not reported | Not reported |
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.
7 directors on the board
- Tegan Gosden Director · appointed 2025
- Abigail Harmsworth Director · appointed 2021
- Pauline Gay Velton Director · appointed 2016
- Thomas Parsons Director · appointed 2021
- Gary James Funnell Director · appointed 2016
- Ben Alexander Steward Director · appointed 2025
- Patricia Jane Petri-Clark Director · appointed 2016
Directors past 6 years
- Pauline Gay Velton Director · appointed 2016
- Gary James Funnell Director · appointed 2016
- Patricia Jane Petri-Clark Director · appointed 2016
First-time vs portfolio directors
First-time (5)
- Tegan Gosden Director · appointed 2025
- Abigail Harmsworth Director · appointed 2021
- Pauline Gay Velton Director · appointed 2016
- Thomas Parsons Director · appointed 2021
- Gary James Funnell Director · appointed 2016
Portfolio (2)
- Ben Alexander Steward Director · appointed 2025
- Patricia Jane Petri-Clark Director · appointed 2016
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09106998
- 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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