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Second Heronsdene Management Company Limited

Second Heronsdene Management Company Limited is an active UK company (number 01919368), incorporated 1985, with 1 current director, Suzanne Hicks. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Second Heronsdene Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Martin Clive Smith 2015-2026 Director View profile
  2. Sam Hagger 2015-2021 Director View profile
  3. Sarah Jones 1999-2014 Director View profile
  4. Andre Robert Roberts 1999-2002 Director View profile
  5. Michael Cooke 1997-1999 Director View profile
  6. John Dodd 1997-1999 Director View profile
  7. Trevor Collyer 1996-1997 Director View profile
  8. Marianne Hawkins 1996-1996 Director View profile
  9. Paul Anthony Nicholls 2000 Director View profile
  10. Ross & CO (Agency) LTD 2017-2018 Corporate-secretary View profile
  11. Havelock Estates Limited 2016-2017 Corporate-secretary View profile
  12. Anton Gerard Kudlacek Bree 2012-2016 Secretary View profile
  13. Paul Jonathan William Martin 1998-1999 Secretary View profile
  14. Nigel Nicholas Benson 1997-2013 Secretary View profile
  15. Amanda Collyer 1996-1997 Secretary View profile
  16. Paul Henry Palombo 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/06/1985

Ownership

Owned by (2) 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.

  • Suzanne Hicks
    significant influence · notified 2016-12-31
  • Martin Clive Smith ceased 2026-01-01
    significant influence · notified 2016-12-31 - confirmed: also a director of this company

Group

  1. Second Heronsdene Management Company Limited is controlled by Suzanne Hicks
    Evidence
    active significant influence · notified 2016-12-31 · source: Companies House PSC register

Ultimately controlled by Suzanne Hicks.

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.

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.

1 directors on the board

26.7y median 26.7y
average tenure
26.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
01919368
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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