Network
The large node is Heron Foods Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Dr Peter John WaterhouseDirector · since 2026
- Gerardus Matheus Thomas JegenDirector · since 2025
- Dale Alfred FawcettDirector · since 2025
- Jonathan David ParryDirector · since 2024
- Alexander Daniel Keeler SimpsonDirector · since 2023
- Anthony Kevin DobbsDirector · since 2017
- Jonathan LaverackDirector · since 2017
Previous officers 16
- Helen Gaye Cowing 2025-2026 View profile
- Michael Stefan Schmidt 2022-2025 View profile
- Stuart Brynley Bush 2021-2025 View profile
- Alejandro Russo 2020-2025 View profile
- Simon Arora 2017-2023 View profile
- Paul Andrew Mcdonald 2017-2020 View profile
- Bobby Arora 2017-2025 View profile
- Michael Edward Igoe 2013-2017 View profile
- David Graham Walgate 2003-2014 View profile
- Michael Robert Louis Heuck 1997-2017 View profile
- Andrew Stuart Heuck 2017 View profile
- Malcolm Louis Heuck 2003 View profile
- Sheila Heuck 2003 View profile
- Patrick James Rawnsley 2022-2024 View profile
- Paul Michael Robin Owen 2017-2022 View profile
- David Charles Heuck 2019 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/10/1978
Ownership
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 Food Group Limited
75-100% shares · notified 2016-04-06
Group
- Heron Foods Limited
is controlled by Heron Food Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Heron Food Group Limited
is controlled by David Charles Heuck
Evidence
ceased 25-50% shares · notified 2016-08-19, ceased 2017-08-02 · source: Companies House PSC register
Ultimately controlled by David Charles Heuck.
7 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Grants received
3 grants · £1,242,856 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Work and Pensions · £1,242,856 (3 grants)
Most recent
- Department for Work and Pensions
- Department for Work and Pensions
- Department for Work and Pensions
Board analysis
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.
7 directors on the board
- Gerardus Matheus Thomas Jegen Director · appointed 2025
- Jonathan Laverack Director · appointed 2017
- Dr Peter John Waterhouse Director · appointed 2026
- Alexander Daniel Keeler Simpson Director · appointed 2023
- Anthony Kevin Dobbs Director · appointed 2017
- Dale Alfred Fawcett Director · appointed 2025
- Jonathan David Parry Director · appointed 2024
Directors past 6 years
- Jonathan Laverack Director · appointed 2017
- Anthony Kevin Dobbs Director · appointed 2017
First-time vs portfolio directors
First-time (2)
- Anthony Kevin Dobbs Director · appointed 2017
- Dale Alfred Fawcett Director · appointed 2025
Portfolio (5)
- Gerardus Matheus Thomas Jegen Director · appointed 2025
- Jonathan Laverack Director · appointed 2017
- Dr Peter John Waterhouse Director · appointed 2026
- Alexander Daniel Keeler Simpson Director · appointed 2023
- Jonathan David Parry Director · appointed 2024
Left in the last 12 months
- Helen Gaye Cowing Director · appointed 2025 · resigned 2026
- Michael Stefan Schmidt Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01392197
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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