Heart of Wales Property Services Limited
Company 10688295 Liquidation
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.
4 directors on the board
- Aled Wyn Davies Director · appointed 2018
- Nicole Jane Thomas Director · appointed 2018
- Lisa Oxley Director · appointed 2024
- Jamie Mckechnie Director · appointed 2023
Directors past 6 years
- Aled Wyn Davies Director · appointed 2018
- Nicole Jane Thomas Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Aled Wyn Davies Director · appointed 2018
- Nicole Jane Thomas Director · appointed 2018
Portfolio (2)
- Lisa Oxley Director · appointed 2024
- Jamie Mckechnie Director · appointed 2023
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
- Pure Recycling Warwick Limited 2 shared directors
- Kier North Tyneside Limited 2 shared directors
Connected through a shared director
- Kier International Limited 1 shared director
- Kier Overseas (Seventeen) Limited 1 shared director
- Kier International (Investments) Limited 1 shared director
- Kier Overseas (Nine) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10688295 |
| Status | Liquidation |
| Type | Private Limited Company |
| Incorporated | 23/03/2017 |
| Address | 1 MORE LONDON PLACE, LONDON, SE1 2AF |
| Accounts next due | 30/06/2025 |
| Accounts last made up | 30/06/2023 |
Industry (SIC)
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.
- Kier Facilities Services Limited
25-50% shares, 25-50% voting, appoints directors · notified 2017-03-23
Officers (31)
- Lisa Oxley Director · appointed 2024
- Jamie Mckechnie Director · appointed 2023
- Nicole Jane Thomas Director · appointed 2018
- Aled Wyn Davies Director · appointed 2018
Show 27 former officers
- Claire Diane Kershaw Director · appointed 2023 · resigned 2024
- Matthew Robert Dulson Director · appointed 2023 · resigned 2024
- John Andrew Large Director · appointed 2023 · resigned 2024
- Iain Charles Anderson Roy Director · appointed 2021 · resigned 2023
- Martin Keith Ardron Director · appointed 2020 · resigned 2021
- Mark Lee Whittaker Director · appointed 2020 · resigned 2023
- Clive Thomas Director · appointed 2020 · resigned 2023
- Surbjit Singh Khela Director · appointed 2019 · resigned 2023
- David Mawson Director · appointed 2019 · resigned 2019
- Richard Paul Hersey Director · appointed 2019 · resigned 2020
- Michael Richard Bailey Director · appointed 2019 · resigned 2019
- Nigel Kenneth Brinn Director · appointed 2018 · resigned 2024
- Craig Scriven Director · appointed 2018 · resigned 2019
- Kenneth Mcqueen Yorston Director · appointed 2018 · resigned 2018
- Wayne Andrew Travers Director · appointed 2017 · resigned 2019
- Paul David Griffiths Director · appointed 2017 · resigned 2018
- Jayne Denise Hettle Director · appointed 2017 · resigned 2018
- Phylip Rhys Davies Director · appointed 2017 · resigned 2024
- Jonathan Charles Wilkinson Director · appointed 2017 · resigned 2018
- Muriel Rosemarie Harris Director · appointed 2017 · resigned 2017
- Susan Jane Bolter Director · appointed 2017 · resigned 2017
- John Harold Brunt Director · appointed 2017 · resigned 2017
- Simon Patrick Inkson Director · appointed 2017 · resigned 2018
- James Hiles Director · appointed 2017 · resigned 2017
- Robin John Gray Director · appointed 2017 · resigned 2017
- Matthew Edward Lockett Director · appointed 2017 · resigned 2020
- Philip Oades Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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