Company
Herontye Management Company Limited
Herontye Management Company Limited is an active UK company (number 01951557), incorporated 1985, with 7 current directors including Patrick Douglas Bannister and Simon Richard Hawkins. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
- Patrick Douglas BannisterDirector · since 2025
- Simon Richard HawkinsDirector · since 2025
- Ziya Burc YuceisikDirector · since 2025
- Amy BettertonDirector · since 2024
- Justin ScottDirector · since 2022
- Laurie Elizabeth HendersonDirector · since 2020
- Penelope Diane MarlowDirector · since 2004
- Rupert AndersonSecretary · since 2026
Previous officers 39
- Marta Celina Doroszkiewicz 2022-2023 View profile
- Stephen Joseph Callum 2019-2020 View profile
- Joanne Elizabeth Olivier 2017-2020 View profile
- Marian Chloe Johnston 2011-2016 View profile
- Raymond Copeland 2011-2021 View profile
- Evan John Thomas 2006-2007 View profile
- Sally Spicer 2004-2012 View profile
- Teresa Beverley Hall 2004-2009 View profile
- Ramon Blackhall 2003-2018 View profile
- Simon Caversham Puttick 2003-2018 View profile
- Rosemary Anne Severs 2002-2005 View profile
- Gary Ashley Wicks 2001-2024 View profile
- Mark Enticknapp 2001-2003 View profile
- Patricia Margaret Oconnor 2000-2003 View profile
- Sheila Marjory Sutherland 1999-2023 View profile
- Rebecca Morton 1999-2004 View profile
- Simon Robert Eade 1999-2001 View profile
- Brian Dale 1997-1998 View profile
- Kay Louise Park 1997-2003 View profile
- Katrina Jacqualyn Smith 1997-2001 View profile
- Robert Stephen Throssell 1996-1997 View profile
- Michael Peter Stephens 1996-1997 View profile
- Dr Heinrich Johan Zylstra 1995-1997 View profile
- Roy Norman Long 1995-1996 View profile
- Paul Michael Salmon 1994-1997 View profile
- Penelope Rose Hamilton 1994-1994 View profile
- Vanessa Anne Eddey 1993-1999 View profile
- Brendan Hanvey 1993-1998 View profile
- Alex Bigmore 1993-1997 View profile
- Janet Muriel Thomas 1993-2026 View profile
- Claire Barrey 1992-1993 View profile
- Elizabeth Corck 1992-1993 View profile
- Isobel Mary Lloyd-Davies 1991-1992 View profile
- Paul Wareham 1992 View profile
- Nicola Jane Preley 1998-1999 View profile
- Sarah Emma Jayne Flew 1995-1998 View profile
- Keith Bulling 1992-1993 View profile
- Richard Harris 1991-1992 View profile
- Susan Lewis 1991 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/10/1985
Financials
- Net assets
- £0
- Total assets
- £0
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.
7 directors on the board
- Patrick Douglas Bannister Director · appointed 2025
- Amy Betterton Director · appointed 2024
- Justin Scott Director · appointed 2022
- Simon Richard Hawkins Director · appointed 2025
- Penelope Diane Marlow Director · appointed 2004
- Ziya Burc Yuceisik Director · appointed 2025
- Laurie Elizabeth Henderson Director · appointed 2020
Directors past 6 years
- Penelope Diane Marlow Director · appointed 2004
First-time vs portfolio directors
First-time (5)
- Patrick Douglas Bannister Director · appointed 2025
- Amy Betterton Director · appointed 2024
- Justin Scott Director · appointed 2022
- Penelope Diane Marlow Director · appointed 2004
- Ziya Burc Yuceisik Director · appointed 2025
Portfolio (2)
- Simon Richard Hawkins Director · appointed 2025
- Laurie Elizabeth Henderson Director · appointed 2020
Left in the last 12 months
- Janet Muriel Thomas Director · appointed 1993 · resigned 2026
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.
Gaps to watch
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01951557
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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