HES Estate Management Limited
Company 09531224 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- HES Estate Services Limited 3 shared directors
Connected through a shared director
- T.C. (Managements) Limited 1 shared director
- Moorland Court Residents Association Limited 1 shared director
- Grange Road (Guildford) Residents Association Limited 1 shared director
- Rushmon Court Residents Association Limited 1 shared director
- The Ridings (North) Residents Company Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09531224 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2015 |
| Address | 2 CHARTLAND HOUSE, OLD STATION APPROACH, LEATHERHEAD, SURREY, KT22 7TE |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- PSQ (Esher) Services Limited
75-100% shares · notified 2025-02-13
Officers (5)
- Suzanne Elizabeth Palmer Director · appointed 2018
- Gavin Scott Derriman Director · appointed 2018
- David Nicholas Harvey Director · appointed 2015
Show 2 former officers
- Nigel William Angus Director · appointed 2015 · resigned 2018
- Clive Vincent Huggins Director · appointed 2015 · resigned 2018
Directors and officers on the Companies House record, current and former.
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