Company
The Moorlands (Whiston) Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Philip Henry HeathcoteDirector · since 2026
- Natalie Jane WilliamsDirector · since 2026
- Tanya VittorioDirector · since 2025
- Chloe BoothDirector · since 2024
- Kay HarrisonDirector · since 2024
- Theolca JohnsonDirector · since 2021
- Andrew Morris FraserDirector · since 2021
- Matthew LovattDirector · since 2020
- Jacqueline Elizabeth WilliamsDirector · since 2019
- James HowlettDirector · since 2019
- Nicholas PalmerDirector · since 2019
- Mark Christopher ForresterDirector · since 2018
- Wendy Elizabeth GibsonDirector · since 2018
Previous officers 10
- Jennifer Kate Lee 2021-2025 View profile
- Mark Burrows 2020-2025 View profile
- Daniela Avigo-Amponsah 2019-2021 View profile
- Carl Copestake 2019-2024 View profile
- Matthew Lovatt 2019-2020 View profile
- Simon Hammersley 2019-2021 View profile
- Mark Andrew Burrows 2019-2020 View profile
- Stephanie Percival 2018-2021 View profile
- Ennis Patricia Edwards 2018-2024 View profile
- Peter Andrew Jason Kiely 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/12/2016
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.
- Wendy Elizabeth Gibson
significant influence · notified 2019-01-05 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- The Moorlands (Whiston) Management Company Limited
is controlled by Wendy Elizabeth Gibson
Evidence
active significant influence · notified 2019-01-05 · source: Companies House PSC register
Ultimately controlled by Wendy Elizabeth Gibson.
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
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.
13 directors on the board
- Tanya Vittorio Director · appointed 2025
- Mark Christopher Forrester Director · appointed 2018
- Jacqueline Elizabeth Williams Director · appointed 2019
- Theolca Johnson Director · appointed 2021
- Wendy Elizabeth Gibson Director · appointed 2018
- James Howlett Director · appointed 2019
- Kay Harrison Director · appointed 2024
- Chloe Booth Director · appointed 2024
- Natalie Jane Williams Director · appointed 2026
- Andrew Morris Fraser Director · appointed 2021
- Nicholas Palmer Director · appointed 2019
- Matthew Lovatt Director · appointed 2020
- Philip Henry Heathcote Director · appointed 2026
Directors past 6 years
- Mark Christopher Forrester Director · appointed 2018
- Jacqueline Elizabeth Williams Director · appointed 2019
- Wendy Elizabeth Gibson Director · appointed 2018
- James Howlett Director · appointed 2019
- Nicholas Palmer Director · appointed 2019
First-time vs portfolio directors
First-time (12)
- Tanya Vittorio Director · appointed 2025
- Jacqueline Elizabeth Williams Director · appointed 2019
- Theolca Johnson Director · appointed 2021
- Wendy Elizabeth Gibson Director · appointed 2018
- James Howlett Director · appointed 2019
- Kay Harrison Director · appointed 2024
- Chloe Booth Director · appointed 2024
- Natalie Jane Williams Director · appointed 2026
- Andrew Morris Fraser Director · appointed 2021
- Nicholas Palmer Director · appointed 2019
- Matthew Lovatt Director · appointed 2020
- Philip Henry Heathcote Director · appointed 2026
Portfolio (1)
- Mark Christopher Forrester Director · appointed 2018
Also govern a charity
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
- 10528751
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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