Heron Corporation
Company 00828750 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.
2 directors on the board
- Ronson, Gerald Maurice, Sir Director · appointed 1992
- Joe Sutton Director · appointed 2018
20.6y median 20.6y
average tenure
33.5y
longest tenure
Directors past 6 years
- Ronson, Gerald Maurice, Sir Director · appointed 1992
- Joe Sutton Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Ronson, Gerald Maurice, Sir Director · appointed 1992
- Joe Sutton Director · appointed 2018
1
also govern a charity
1
left in the last 12 months
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.
Business services 25Professional services 15Construction 13Dormant 4Finance 1Other services 1Property 1
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
- Ronex Properties Limited 2 shared directors
- Heron Land Developments Limited 2 shared directors
- Heron International Holdings 2 shared directors
- Heron Land Holdings Limited 2 shared directors
- Heron Property Corporation Limited 2 shared directors
- Heron Treasury Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00828750 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 25/11/1964 |
| Address | 2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, LONDON, W1K 4EA |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
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.
- Heron International Holdings
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heron Land Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Ronson Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heron Productions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heron Property Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heron Motor Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heron Leisure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heron Yate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Joe Sutton Secretary · appointed 2026
- Joe Sutton Director · appointed 2018
- Ronson, Gerald Maurice, Sir Director · appointed 1992
Show 26 former officers
- James Eric Manning Secretary · appointed 2018 · resigned 2026
- Peter Thomas Griffith Woolley Director · appointed 2016 · resigned 2018
- Daniel Simon Samson Director · appointed 2013 · resigned 2016
- Jonathan Simon Goldstein Director · appointed 2008 · resigned 2013
- Philip Geoffrey Lewis Director · appointed 2006 · resigned 2007
- Daniel John Kitchen Director · appointed 2003 · resigned 2008
- Lionel Harvey Zeltser Secretary · appointed 2002 · resigned 2018
- Christopher John Morton Secretary · appointed 2000 · resigned 2002
- Steven Andrew Brown Secretary · appointed 1999 · resigned 2000
- David Macdonald Fraser Director · appointed 1999 · resigned 2002
- Martin George Wood Director · appointed 1997 · resigned 1999
- Anthony Edward Leyland Director · appointed 1997 · resigned 2000
- Mark Stephen Fenchelle Secretary · appointed 1996 · resigned 1999
- Peter Adrian Ferrari Director · appointed 1995 · resigned 2007
- Neil Parsons Secretary · appointed 1993 · resigned 1996
- Richard Charles Morris Director · resigned 1994
- Ronson, Gail, Dame Director · resigned 1993
- Peter George Henry Lewis Director · resigned 1993
- Michael Henry Marx Director · resigned 1994
- Ian Donald Winton Robertson Secretary · resigned 1993
- John Henry Norman Director · resigned 1994
- Alan Irving Goldman Director · resigned 2003
- Roger Clive Howson Director · resigned 1993
- William James Ahearn Director · resigned 1993
- John Charles Bradley Director · resigned 1995
- Keith Lewis-Badgett Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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