Herongrange Purpose Four Limited
Company 05113168 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.
2 directors on the board
- Steven Withers Director · appointed 2018
- David Kane Director · appointed 2016
Directors past 6 years
- Steven Withers Director · appointed 2018
- David Kane Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Steven Withers Director · appointed 2018
- David Kane Director · appointed 2016
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
- Blackfordby House Investments LTD 2 shared directors
- Herongrange Purpose TWO Limited 2 shared directors
- Herongrange Facilities Management Limited 2 shared directors
- Herongrange Group Limited 2 shared directors
- Risk Security Solutions LTD 2 shared directors
- Central Resource Solutions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 05113168 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/04/2004 |
| Address | SUITE A, FIRST FLOOR THE MALTSTERS, WETMORE ROAD, BURTON UPON TRENT, STAFFORDSHIRE, DE14 1LS |
| Accounts next due | 31/10/2027 |
| Accounts last made up | 31/01/2026 |
Industry (SIC)
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.
- David Kane ceased 2018-05-31
significant influence, significant influence (trust), significant influence (firm) · notified 2016-04-06 - confirmed: also a director of this company - Steve Withers ceased 2023-10-03
significant influence · notified 2018-05-31 - Venture (2025) Limited
75-100% shares, 75-100% voting, appoints directors (firm) · notified 2025-10-07 - Herongrange Group Limited ceased 2025-10-07
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors (firm), significant influence (firm) · notified 2023-10-03
Officers (5)
- Steven Withers Director · appointed 2018
- David Kane Director · appointed 2016
Show 3 former officers
- Iain John Ross Director · appointed 2015 · resigned 2016
- Robert Wisniowski Director · appointed 2004 · resigned 2015
- Grigorian, Sergo, Dr Secretary · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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