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Company

Herongate Leisure Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Herongate Leisure Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Dr Richard Bennett 2014-2018 Director View profile
  2. Dr Andrew Mark Dean 2003-2007 Director View profile
  3. Stephen John Dimond 2003-2013 Director View profile
  4. Laura Jane Trivett 2007-2009 Secretary View profile
  5. Richard Ashley Curtis 2003-2014 Secretary View profile
  6. Terry Michael Shailes 2003-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
11/04/2003

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.

Group

  1. Herongate Leisure Limited is controlled by Kerridge Properties Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register
  2. Kerridge Properties Limited is controlled by John Henry Bennett
    Evidence
    ceased 50-75% shares (trust), 50-75% voting (trust) · notified 2016-04-06, ceased 2016-08-30 · source: Companies House PSC register

Ultimately controlled by John Henry Bennett.

21 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.

3 directors on the board

9.7y median 8.3y
average tenure
12.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

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.

Sources

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

Record details
Company number
04731876
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data