Heron Cottages Management Company Limited
Company 02883871 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
- Wayne James Holgate Director · appointed 2002
- Paul Robert Greendale Director · appointed 2001
Directors past 6 years
- Wayne James Holgate Director · appointed 2002
- Paul Robert Greendale Director · appointed 2001
First-time vs portfolio directors
Portfolio (2)
- Wayne James Holgate Director · appointed 2002
- Paul Robert Greendale Director · appointed 2001
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
- 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.
Connected through a shared director
- Genesis Business Systems Limited 1 shared director
- Goldrim Limited 1 shared director
- Pond Farm Holdings Limited 1 shared director
- NEW Media Assets Limited 1 shared director
- Webventur Limited 1 shared director
- The View Swanland Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02883871 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/12/1993 |
| Address | YEW TREE HOUSE HUMBER VIEW, SWANLAND, NORTH FERRIBY, EAST YORKSHIRE, HU14 3ND |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Wayne James Holgate Director · appointed 2002
- Paul Robert Greendale Director · appointed 2001
Show 7 former officers
- David Peter Potts Director · appointed 2005 · resigned 2019
- Diane Mary Broadhead Director · appointed 2004 · resigned 2004
- Douglas James Harrison Director · appointed 2003 · resigned 2003
- Paul Rushworth Director · appointed 1999 · resigned 2001
- Jan Wieringa Secretary · appointed 1994 · resigned 2021
- Norma Eileen Price Secretary · appointed 1993 · resigned 1994
- Alan Price Director · appointed 1993 · resigned 1999
Directors and officers on the Companies House record, current and former.
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