Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/11757715

Heatherfields (Bordon) Management Company Limited

Private, limited by guarantee, no share capital · Beaconsfield

ActiveUnited KingdomIncorporated 2019Private, limited by guarantee, no share capital
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

3 without an end date · 1 ceased
DN
Mrs Denise Hilary Ann NewportIndividual
Trust-related control: Shares: over 25%, up to 50%

Notified 2019-08-12 · No cessation recorded

Source record 135741014
NK
Mr Nicolas Rowland Macdonald KebbellIndividual
Shares: over 25%, up to 50%

Notified 2019-01-09 · No cessation recorded

Source record 121990249
Kebbell Development LimitedCorporate
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-01-09 · No cessation recorded

Source record 132840800
Show 1 ceased record
FB
Mrs Fiona Shan Alexandra BinneyIndividual
Shares: over 25%, up to 50%

Notified 2019-08-12 · Ceased 2019-08-12

Source record 121981114

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
PM
Peter MerryCurrent director
Appointed 2022-11-16 · 3 yrs · Accountant
+14 others
NK
Nicolas KebbellCurrent director
Appointed 2019-01-09 · 7 yrs · Builder/Director
+14 others
SJ
Simon JennawayCurrent secretary
Appointed 2019-01-09 · 7 yrs
+14 others
Show 1 historical appointment
RB
Richard BarrettResigned director
Resigned 2019-01-09 · 3 yrs · Accountant

Board profile

People with appointments
3
Directors assessed
2
Median age
65
Under 35
0
65 and over
1
Disqualified match
None active