Heron Property Corporation Limited
Company 01487444 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
0
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 Corporation 2 shared directors
- Heron International Holdings 2 shared directors
- Heron Land Holdings Limited 2 shared directors
- Heron Treasury Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01487444 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1980 |
| Address | 2ND FLOOR 24 BROOK'S MEWS, MAYFAIR, LONDON, W1K 4EA |
| Accounts next due | 30/09/2026 |
| 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 Corporation
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heron Treasury Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heron Land Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heron London Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Arrona Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heron (Devonshire ROW NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heron (Staple Hall NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heron (Devonshire House NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heron (Stone House NO.2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Joe Sutton Director · appointed 2018
- James Eric Manning Secretary · appointed 2018
- Ronson, Gerald Maurice, Sir Director · appointed 1992
Show 19 former officers
- 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
- Christopher Mario Moniz Director · appointed 2005 · resigned 2014
- Daniel John Kitchen Director · appointed 2003 · resigned 2008
- Lionel Harvey Zeltser Director · 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
- Martin Geoffrey Wellsman Director · appointed 1995 · resigned 1999
- James Ernest Gibson Director · appointed 1993 · resigned 1994
- Neil Parsons Secretary · appointed 1993 · resigned 1996
- Sarah Isabel Hampton Secretary · resigned 1993
- Michael Henry Marx Director · resigned 1994
- John Trevor James Director · resigned 1994
- Alan Irving Goldman Director · resigned 2003
- Roger Clive Howson Director · resigned 1993
- Paul Sellars Director · resigned 1994
- Andrew William Burnie Director · resigned 2015
Directors and officers on the Companies House record, current and former.
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