Heron International Holdings
Company 00860387 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
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
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
- Ronex Properties Limited 2 shared directors
- Heron Land Developments Limited 2 shared directors
- Heron Corporation 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 | 00860387 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 01/10/1965 |
| Address | 2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, LONDON, W1K 4EA |
| Accounts next due | - |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heron Corporation
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heron Finance UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-30
Officers (18)
- Joe Sutton Secretary · appointed 2026
- Joe Sutton Director · appointed 2018
- Ronson, Gerald Maurice, Sir Director · appointed 1992
Show 15 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
- Peter Adrian Ferrari Director · appointed 2007 · resigned 2013
- Philip Geoffrey Lewis Director · appointed 2007 · resigned 2007
- Jonathan Simon Goldstein Director · appointed 2007 · resigned 2013
- 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 2000 · resigned 2000
- Mark Stephen Fenchelle Secretary · appointed 1996 · resigned 1999
- Neil Parsons Secretary · appointed 1993 · resigned 1996
- Michael Henry Marx Director · resigned 1994
- Ian Donald Winton Robertson Secretary · resigned 1993
- Alan Irving Goldman Director · resigned 2003
Directors and officers on the Companies House record, current and former.
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