Company
Heronslea Management Company Limited
Heronslea Management Company Limited is an active UK company (number 03374368), incorporated 1997, with 3 current directors including Susan Jane Bennett and Annette Margaret Penny. 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 Heronslea 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 12
- Vijaya Vinod Shah 2019-2021 View profile
- Neil Frederick James Weedon 2011-2019 View profile
- Nick Eley 2006-2011 View profile
- Dr Vinod Shah 2003-2019 View profile
- Paricia Alexandra Goldie 1999-2003 View profile
- Kiersten Anne Kettle 1999-2006 View profile
- Peter Sullivan Newey 1997-1999 View profile
- Stuart Gourley 1997-1999 View profile
- Anjali Sapana Singh 2022-2022 View profile
- Lee Fraser Davies 1998-2008 View profile
- Vera Millicent Williams 1998-1999 View profile
- Susan Holder 1997-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/05/1997
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.
- Annette Margaret Penny
25-50% shares · notified 2020-07-13 - Jacqueline Lesley Barrow
25-50% shares · notified 2020-07-13 - Susan Jane Bennett
25-50% shares · notified 2022-12-07 - confirmed: also a director of this company - Vijaya Vinod Shah ceased 2021-05-26
25-50% shares · notified 2020-07-13
Group
- Heronslea Management Company Limited
is controlled by Annette Margaret Penny
Evidence
active 25-50% shares · notified 2020-07-13 · source: Companies House PSC register
Ultimately controlled by Annette Margaret Penny.
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
- £491
- Total assets
- £491
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-05-31 | Not reported | £491 |
| 2025-05-31 | Not reported | £1,832 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-05-31. 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.
3 directors on the board
- Annette Margaret Penny Director · appointed 2019
- Jacqueline Lesley Barrow Director · appointed 2008
- Susan Jane Bennett Director · appointed 2022
Directors past 6 years
- Annette Margaret Penny Director · appointed 2019
- Jacqueline Lesley Barrow Director · appointed 2008
First-time vs portfolio directors
First-time (3)
- Annette Margaret Penny Director · appointed 2019
- Jacqueline Lesley Barrow Director · appointed 2008
- Susan Jane Bennett Director · appointed 2022
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03374368
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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