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Company

Heron Food Group Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Heron Food Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Helen Gaye Cowing 2025-2026 Director View profile
  2. Michael Stefan Schmidt 2022-2025 Director View profile
  3. Alejandro Russo 2020-2025 Director View profile
  4. Simon Arora 2017-2023 Director View profile
  5. Paul Andrew Mcdonald 2017-2020 Director View profile
  6. Bobby Arora 2017-2025 Director View profile
  7. Patrick James Rawnsley 2022-2024 Secretary View profile
  8. Paul Michael Robin Owen 2017-2022 Secretary View profile
  9. Andrew Stuart Heuck 2002-2017 Secretary View profile
  10. Michael Robert Louis Heuck 2002-2017 Secretary View profile
  11. David Charles Heuck 2002-2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/08/2002

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.

Group

  1. Heron Food Group Limited is controlled by David Charles Heuck
    Evidence
    ceased 25-50% shares · notified 2016-08-19, ceased 2017-08-02 · source: Companies House PSC register

Ultimately controlled by David Charles Heuck.

7 other companies in this group

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.

4 directors on the board

1.7y median 1.7y
average tenure
2.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Professional services 11Property 10Retail and trade 7Dormant 3Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04514523
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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