Heronbrook Management Company Limited
Company 04500238 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.
8 directors on the board
- Colin George Sanders Director · appointed 2019
- John Stanley Williams Director · appointed 2005
- Rita Irene Lawson Director · appointed 2018
- John David Lawson Director · appointed 2018
- Timothy David Whitfield Director · appointed 2025
- Sharon Fletcher Director · appointed 2023
- Suzanne Angelides Director · appointed 2005
- Devina Elizabeth Sanders Director · appointed 2018
9.5y median 7.8y
average tenure
20.7y
longest tenure
Directors past 6 years
- Colin George Sanders Director · appointed 2019
- John Stanley Williams Director · appointed 2005
- Rita Irene Lawson Director · appointed 2018
- John David Lawson Director · appointed 2018
- Suzanne Angelides Director · appointed 2005
- Devina Elizabeth Sanders Director · appointed 2018
First-time vs portfolio directors
First-time (4)
- John Stanley Williams Director · appointed 2005
- Rita Irene Lawson Director · appointed 2018
- John David Lawson Director · appointed 2018
- Suzanne Angelides Director · appointed 2005
Portfolio (4)
- Colin George Sanders Director · appointed 2019
- Timothy David Whitfield Director · appointed 2025
- Sharon Fletcher Director · appointed 2023
- Devina Elizabeth Sanders Director · appointed 2018
Also govern a charity
Left in the last 12 months
- Jane Lesley Hollis Director · appointed 2005 · resigned 2025
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 3Property 2Finance 1Health and social care 1
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
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.
Related organisations
- Convent Property Limited 2 shared directors
Connected through a shared director
- Mfsf Limited 1 shared director
- Solihull Carers Centre 1 shared director
- AMF Solutions Limited 1 shared director
- ALS Kingfisher Limited 1 shared director
- Flexible Private Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04500238 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2002 |
| Address | HERONBROOK HOUSE 75 BAKERS LANE, KNOWLE, SOLIHULL, W MIDLANDS, B93 8PW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
98000 - Residents property management
Ownership - persons with significant control (1)
- Mr Stanley Williams ceased 2025 British
significant influence or control
Officers (18)
- Timothy David Whitfield Director · appointed 2025
- Sharon Fletcher Director · appointed 2023
- Colin George Sanders Director · appointed 2019
- Devina Elizabeth Sanders Director · appointed 2018
- Rita Irene Lawson Director · appointed 2018
- John David Lawson Director · appointed 2018
- John Stanley Williams Secretary · appointed 2011
- John Stanley Williams Director · appointed 2005
- Suzanne Angelides Director · appointed 2005
Show 9 former officers
- Melissa Valda Gorton Director · appointed 2016 · resigned 2017
- Jacqueline Kenna Director · appointed 2007 · resigned 2018
- Lamb, Trevor Arthur John, Dr Secretary · appointed 2005 · resigned 2023
- Jane Lesley Hollis Director · appointed 2005 · resigned 2025
- Mark Stephen Depper Director · appointed 2005 · resigned 2016
- Paul Gordon James Naish Director · appointed 2005 · resigned 2005
- Alan John Stainforth Director · appointed 2003 · resigned 2005
- Leon Paul Evans Secretary · appointed 2002 · resigned 2005
- Christopher Robert Rosier Director · appointed 2002 · resigned 2003
Directors and officers on the Companies House record, current and former.
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Related record