Company · London
Heron (Devonshire House NO.2) Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 11
- Peter Thomas Griffith Woolley 2016-2018 View profile
- Daniel Simon Samson 2013-2016 View profile
- Jonathan Simon Goldstein 2008-2013 View profile
- Daniel John Kitchen 2003-2008 View profile
- Alan Irving Goldman 1999-2003 View profile
- Clare Marianne Duffill 1999-1999 View profile
- James Eric Manning 2018-2026 View profile
- Lionel Harvey Zeltser 2002-2018 View profile
- Christopher John Morton 2000-2002 View profile
- Steven Andrew Brown 2000-2000 View profile
- Mark Stephen Fenchelle 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 16/04/1999
- Registered office
- London
Ownership
Owned by (1) 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.
- Heron Property Corporation Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Heron (Devonshire House NO.2) Limited
is controlled by Heron Property Corporation Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Heron Property Corporation Limited
is controlled by Heron Corporation
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Heron Corporation
is controlled by Heron International Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Heron International Holdings.
23 other companies in this group
- Heron Land Holdings Limited
- Heron Leisure Limited
- Arrona Limited
- Heron Motor Group Limited
- Heron Finance UK Limited
- Heron City Limited
- Heron (Staple Hall NO.2) Limited
- Bonivir Investments Limited
- Heron Estate Holdings Limited
- Heron Property Corporation Limited
- Heron London Properties Limited
- Heron (Devonshire ROW NO.2) Limited
- Heron Productions Limited
- Ronson Services Limited
- Heron (Stone House NO.2) Limited
- Heron Land Developments Limited
- Zuccato Europe Limited
- Ronex Properties Limited
- Heron Corporation
- The Heron Residences LLP
- Heron Yate Limited
- Heron Treasury Services Limited
- Heron International Holdings
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.
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
- Sir Gerald Maurice Ronson Director · appointed 1999
- Joe Sutton Director · appointed 2018
Directors past 6 years
- Sir Gerald Maurice Ronson Director · appointed 1999
- Joe Sutton Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Sir Gerald Maurice Ronson Director · appointed 1999
- Joe Sutton Director · appointed 2018
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03753778
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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