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Company

Heronpeak Developments Limited

Heronpeak Developments Limited is an active UK company (number 01861376), incorporated 1984, with 2 current directors, Carl David Burton and Clare Elizabeth Sowerby. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 22

  1. Jamie Luke Bartch 2021-2025 Director View profile
  2. John Geoffrey Batchelor 2021-2023 Director View profile
  3. Robyn Jennifer Mackenzie 2019-2021 Director View profile
  4. Lesley Jane Humphreys 2006-2022 Director View profile
  5. Michael Bell 2004-2016 Director View profile
  6. Nancy Beatrice Porter 2004-2019 Director View profile
  7. Virginie Caroline Bonnie 2003-2005 Director View profile
  8. Alison Lesley Betty Hewitt 2003-2019 Director View profile
  9. Richard William Glynn 2003-2006 Director View profile
  10. Peter Anthony Allinson 2002-2004 Director View profile
  11. Mary Graham Mc Kechnie 1999-2002 Director View profile
  12. Linda Mary Davison 1999-1999 Director View profile
  13. Mary Mckenchnie 1992-1993 Director View profile
  14. Dr Gordon Allan Maxwell Diack 1993 Director View profile
  15. Clare Elizabetg Sowerby 2023-2023 Secretary View profile
  16. Hilda Robertson Hedley 2003-2022 Secretary View profile
  17. Jaimie Johanna Blueman 2001-2003 Secretary View profile
  18. Clare Louise Fisher 2001-2001 Secretary View profile
  19. Peter Malcolm Eke 1996-1999 Secretary View profile
  20. Christopher Philip Lloyd 1993-1996 Secretary View profile
  21. Margaret Jane Eason 1993-2001 Secretary View profile
  22. Claire Margaret Nelson 1963 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/11/1984

Ownership

Owned by (5) 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.

Group

  1. Heronpeak Developments Limited is controlled by Clare Elizabeth Sowerby
    Evidence
    active significant influence · notified 2026-03-21 · source: Companies House PSC register

Ultimately controlled by Clare Elizabeth Sowerby.

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.

Financials

Net assets
£1,663
Total assets
£1,663
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

3.1y median 3.1y
average tenure
5.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity

Left in the last 12 months

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01861376
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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