Heronpoint Property Limited
Company 05032476 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.
3 directors on the board
- Douglas Edwards Director · appointed 2004
- James Edwards Director · appointed 2004
- Kenneth Ferris Director · appointed 2004
Directors past 6 years
- Douglas Edwards Director · appointed 2004
- James Edwards Director · appointed 2004
- Kenneth Ferris Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Kenneth Ferris Director · appointed 2004
Portfolio (2)
- Douglas Edwards Director · appointed 2004
- James Edwards Director · appointed 2004
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.
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
- KEQ Maltings LTD 2 shared directors
- KEQ Edwards Finance Limited 2 shared directors
- JE Nominees Limited 2 shared directors
- DE Nominees Limited 2 shared directors
- KEQ Developments Limited 2 shared directors
Connected through a shared director
- Roundwood Restorations Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05032476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2004 |
| Address | ROUNDWOOD FARM BENTLEY LANE, STUTTON, IPSWICH, SUFFOLK, IP9 2SY |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (4)
- Douglas Edwards Director · appointed 2004
- James Edwards Director · appointed 2004
- Kenneth Ferris Director · appointed 2004
Show 1 former officer
- Adrian Mark Lummis Secretary · appointed 2004 · resigned 2015
Directors and officers on the Companies House record, current and former.
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