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Company

The Herons Brook Management Company Limited

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Official record Companies House · updated 20th September 2026 · Sources

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

Who leads it

Previous officers 11

  1. Karah Louise Hamilton 2011–2016 Director View profile
  2. Una Muclean Vujakovic 2007–2020 Director View profile
  3. Charles Metcalf 2002–2011 Director View profile
  4. Matthew Farr Anglin 1997–2010 Director View profile
  5. Edith Maria Christina Coombes 1993 Director View profile
  6. Michael Leonard Theobald 2002 Director View profile
  7. Eryll Woollett 1997 Director View profile
  8. Margaret Barker 2011 Director View profile
  9. Christina Bianca Barlow 2013–2023 Secretary View profile
  10. Richard John Morris 2005–2013 Secretary View profile
  11. Dr Grahame Grant Murray Miles 2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/09/1987

Ownership

Owned by (4) 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.

  • Sarah Morris ceased 2022-10-01
    significant influence (firm) · notified 2016-06-01 - confirmed: also a director of this company
  • Una Muclean Vujakovic ceased 2020-10-12
    significant influence (firm) · notified 2016-06-01
  • Nicholas Paul Hill ceased 2022-10-01
    significant influence (firm) · notified 2016-06-01 - confirmed: also a director of this company
  • Veronica Anne Elder ceased 2022-10-01
    significant influence (firm) · notified 2016-06-01

Group

  1. The Herons Brook Management Company Limited is controlled by Sarah Morris
    Evidence
    ceased significant influence (firm) · notified 2016-06-01, ceased 2022-10-01 · source: Companies House PSC register

Ultimately controlled by Sarah Morris.

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
£684
Total assets
£978
Employees
5
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 for researchers

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.

5 directors on the board

14.1y median 10.4y
average tenure
33.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (2)

0
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 2

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
02167391
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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