Company
HES Estate Management Limited
HES Estate Management Limited is an active UK company (number 09531224), incorporated 2015, with 3 current directors including Suzanne Elizabeth Palmer and Gavin Scott Derriman. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 2
- Nigel William Angus 2015-2018 View profile
- Clive Vincent Huggins 2015-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/04/2015
Ownership
Owned by (6) 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.
- David Nicholas Harvey ceased 2023-04-09
25-50% voting · notified 2016-04-06 - Clive Vincent Huggins ceased 2018-06-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Nigel William Angus ceased 2018-06-01
25-50% shares, 25-50% voting · notified 2016-04-06 - Gavin Scott Derriman ceased 2023-04-09
25-50% voting · notified 2018-06-01 - Suzanne Elizabeth Palmer ceased 2023-04-09
25-50% voting · notified 2018-06-01 - HES Estate Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-09
Group
- HES Estate Management Limited
is controlled by David Nicholas Harvey
Evidence
ceased 25-50% voting · notified 2016-04-06, ceased 2023-04-09 · source: Companies House PSC register
Ultimately controlled by David Nicholas Harvey.
3 other companies in this group
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
- £352,518
- Total assets
- £395,712
- Cash
- £635,504
- Employees
- 37
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-04-30. 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
- Suzanne Elizabeth Palmer Director · appointed 2018
- Gavin Scott Derriman Director · appointed 2018
- David Nicholas Harvey Director · appointed 2015
Directors past 6 years
- Suzanne Elizabeth Palmer Director · appointed 2018
- Gavin Scott Derriman Director · appointed 2018
- David Nicholas Harvey Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Suzanne Elizabeth Palmer Director · appointed 2018
- Gavin Scott Derriman Director · appointed 2018
- David Nicholas Harvey Director · appointed 2015
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09531224
- 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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