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Heron Wharf (Phase TWO) Management Company Limited

Heron Wharf (Phase TWO) Management Company Limited is an active UK company (number 03070273), incorporated 1995, with 2 current directors, Martin Lawrence and Mustafa Suleman. 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

Network

The large node is Heron Wharf (Phase TWO) Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 28

  1. Dilsha Lathia 2022-2025 Director View profile
  2. Frances Lewin 2021-2021 Director View profile
  3. Alan Duncan 2019-2022 Director View profile
  4. Martin Allan Lawrence 2011-2021 Director View profile
  5. Ringley Shadow Directors Limited 2009-2010 Corporate-director View profile
  6. Richard Woodward 2008-2008 Director View profile
  7. Paul Hodgson-Jones 2007-2007 Director View profile
  8. Paul James Hodgson-Jones 2007-2007 Director View profile
  9. Simon Braggins 2006-2010 Director View profile
  10. Paul Cavendish 2005-2015 Director View profile
  11. Keith Peirson 2005-2006 Director View profile
  12. Sally Tindall 2004-2005 Director View profile
  13. Ann-Marie Flaherty 2004-2005 Director View profile
  14. Garry Norman Grant 2000-2002 Director View profile
  15. Johanne Holland 1999-2003 Director View profile
  16. Judith Claire Gardner 1999-2000 Director View profile
  17. Roy James Perrott 1998-1999 Director View profile
  18. Fiona Margaret Corby 1997-1998 Director View profile
  19. Ian George Park 1997-1997 Director View profile
  20. Ian James Klawitter 1996-1997 Director View profile
  21. Helen Ruth Bridle 1996-1999 Director View profile
  22. Tanju Hussein 1995-1996 Director View profile
  23. J J Homes Properties LTD 2010-2014 Corporate-secretary View profile
  24. Ringley PC Company Secretary 2006-2010 Corporate-secretary View profile
  25. Prior Estates Limited 2005-2006 Corporate-secretary View profile
  26. Mcmichael Consulting 2004-2005 Corporate-secretary View profile
  27. Duncan Lustig-Prean 1997-2004 Secretary View profile
  28. Wendy Pauline Lynch 1996-1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/06/1995

Financials

Net assets
£0
Total assets
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2026-03-31Not reported£0
2025-03-31Not reported£0

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.

2 directors on the board

3.7y median 3.7y
average tenure
5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (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
03070273
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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