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Heritage Gardens (Bedfordshire) Management Company Limited

Heritage Gardens (Bedfordshire) Management Company Limited is an active UK company (number 09133251), incorporated 2014, with 1 current director, Rebecca Shinner. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Heritage Gardens (Bedfordshire) Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Kevin Welcome 2019-2021 Director View profile
  2. Gergely Gabor Eredics 2019-2019 Director View profile
  3. Phillip Andrew Marshall 2018-2019 Director View profile
  4. Alexander James Kenny 2017-2018 Director View profile
  5. Nicholas Roy Phillips 2015-2019 Director View profile
  6. Simon Patrick Mcdonald 2015-2019 Director View profile
  7. Cheryl Ann Bissett 2014-2015 Director View profile
  8. Adrian Lloyd Evans 2014-2015 Director View profile
  9. Siarnne Galea 2019-2019 Secretary View profile
  10. Angela Jayne Dempster 2014-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
16/07/2014

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.

  • Persimmon Homes Limited ceased 2019-05-28
    75-100% voting, appoints directors, significant influence · notified 2016-04-06

Group

  1. Heritage Gardens (Bedfordshire) Management Company Limited is controlled by Persimmon Homes Limited
    Evidence
    ceased 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2019-05-28 · source: Companies House PSC register
  2. Persimmon Homes Limited is controlled by Persimmon Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Persimmon Holdings Limited is controlled by Persimmon Finance Limited
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Persimmon Finance Limited.

752 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.

Financials

Net assets
£0
Total assets
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

1 directors on the board

5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

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

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
09133251
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data