Heron Court Management Limited

Company 01218643 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.

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.

directors on the board

6.7y median 6.6y

average tenure

11y

longest tenure

directors past 6 years

4 vs 3 portfolio

first-time directors

also govern a charity

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.

Arts and leisure 2Business services 2Hospitality 2Property 2Tech and media 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Four Craven Hill Management Limited 1 shared director
Hurley Bennett & CO. Limited 1 shared director
National Motor Museum Trading Limited 1 shared director
FOX Taverns Limited 1 shared director
Star Mews Management Company Limited 1 shared director
42 Oakfield Road Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01218643
Status	Active
Type	Private Limited Company
Incorporated	07/07/1975
Address	PROSPECT HOUSE, 67 BOSTON MANOR ROAD, BRENTFORD, GREATER LONDON, TW8 9JQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

68209 - Other letting and operating of own or leased real estate

Ownership - persons with significant control (2)

Mr Paul Roy Harper ceased British
significant influence or control

Officers (34)

Holland, Larisa Director · appointed 2022
Strathcarron, Ian David Patrick, Lord Director · appointed 2021
Hodgson, Laura Director · appointed 2019
King, John William Director · appointed 2019
Ghassabeh, Sassan Director · appointed 2019
Harper, Paul Roy Director · appointed 2019
Hanna, Maher Kamel Director · appointed 2015
EL-Sharkawi, Ahmed Mohammed Mostafa, Dr Director
Mortazavi, Seyedeh Fatemeh Morvarid Former Director · appointed 2019 · resigned 2022
Gumbel, John Ernest Former Director · appointed 2016 · resigned 2022
Ghassabeh, Reza Former Director · appointed 2015 · resigned 2018
Khalid, Mohammad Zafar Former Director · appointed 2015 · resigned 2019
Shahbazi, Maryam Former Director · appointed 2015 · resigned 2018
Managed Properties Limited Former Corporate-secretary · appointed 2011 · resigned 2018
Hughes, Norna Mair Brierley Former Director · appointed 2008 · resigned 2019
Earls, Michael Warmington Former Secretary · appointed 2006 · resigned 2017
EL Sharkawi, Dima Ahmed, Dr Former Director · appointed 2006 · resigned 2021
Deschamps, Marc Joseph Roland Former Director · appointed 2003 · resigned 2014
Golestani, Esmaeel Former Director · appointed 2001 · resigned 2017
Khan, Rashid Manzur, Dr Former Director · appointed 2001 · resigned 2020
EL Sharkawi, Bana Arnaout Former Director · appointed 2001 · resigned 2006
Dawnholt Limited Former Corporate-director · appointed 2000 · resigned 2011
HAJ-Molla-ALI-Kani, Shahin Former Director · appointed 1994 · resigned 2011
Johnston, Christine Elizabeth, Lady Former Director · appointed 1992 · resigned 1995
Hakim, Aida Former Director · resigned 2006
Halim-Dahlan, Susan Former Director · resigned 2017
Gough, Helen Mary Staveley Former Secretary · resigned 2006
Alabdulkader, Abdul Aziz Mohammed Former Director · resigned 1993
Lichter, Alfred Former Director · resigned 2011
Frank, Marion Former Director · resigned 2011
Parakhouvnik, Youssef Former Director · resigned 2021
Youssefian, Mozafar Former Director · resigned 2005
Alawadi, Abdulrahman Former Director · resigned 2006
Peiris, Ronald Srikatha Former Director · resigned 2010

Directors and officers on the Companies House record, current and former.

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