Herongate Leisure Limited

Company 04731876 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

9.7y median 8.3y

average tenure

12.4y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 9Tech and media 9Business services 5Finance 5Manufacturing 2Arts and leisure 1Professional services 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Property Developments Wessex Limited 3 shared directors
KPL Holdings LTD 3 shared directors
Kerridge Properties Limited 2 shared directors
KPL Phase 2 Limited 2 shared directors
Woodcut Media LTD 1 shared director
Orchard Property Investments Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04731876
Status	Active
Type	Private Limited Company
Incorporated	11/04/2003
Address	HERONGATE, CHARNHAM PARK, HUNGERFORD, BERKSHIRE, RG17 0YU
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

93110 - Operation of sports facilities

Ownership - persons with significant control (1)

Kerridge Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as trust

Officers (9)

Bennett, Carolyn Jane Director · appointed 2018
Bennett, Thomas Director · appointed 2018
Soulby, Brian Charles Director · appointed 2014
Bennett, Richard, Dr Former Director · appointed 2014 · resigned 2018
Trivett, Laura Jane Former Secretary · appointed 2007 · resigned 2009
Dean, Andrew Mark, Dr Former Director · appointed 2003 · resigned 2007
Curtis, Richard Ashley Former Secretary · appointed 2003 · resigned 2014
Dimond, Stephen John Former Director · appointed 2003 · resigned 2013
Shailes, Terry Michael Former Secretary · appointed 2003 · resigned 2007

Directors and officers on the Companies House record, current and former.

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