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Heronsbank Management Limited

Heronsbank Management Limited is an active UK company (number 05263481), incorporated 2004, with 2 current directors, Zoe Susan Winfield and Michael Adrian Winfield. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 11

  1. Amanda Jane Street 2017-2023 Director View profile
  2. Emma Richardson 2009-2010 Director View profile
  3. Stuart James Richards 2007-2019 Director View profile
  4. Dr Paula Jane Marrett 2006-2007 Director View profile
  5. Dennis Gilbert James Trumble 2006-2009 Director View profile
  6. Charles James Rowntree 2004-2006 Director View profile
  7. Glen Arthur Wells 2004-2006 Director View profile
  8. Diane Louise Mchale 2009-2021 Secretary View profile
  9. Zoe Susan Wilson 2007-2009 Secretary View profile
  10. Andrew Robert Brown 2006-2010 Secretary View profile
  11. Michael George Edward Howell 2004-2006 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/10/2004

Ownership

Owned by (3) 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.

  • Michael Adrian Winfield ceased 2025-09-15
    25-50% shares, 25-50% voting · notified 2021-03-01
  • Zoe Susan Winfield ceased 2025-09-15
    25-50% shares, 25-50% voting · notified 2021-03-01
  • Amanda Jane Street ceased 2023-06-09
    25-50% shares, 25-50% voting · notified 2021-03-01 - confirmed: also a director of this company

Group

  1. Heronsbank Management Limited is controlled by Michael Adrian Winfield
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-03-01, ceased 2025-09-15 · source: Companies House PSC register

Ultimately controlled by Michael Adrian Winfield.

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.

Financials

Net assets
£0
Total assets
£0
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Five-year trend

Period endingTurnoverNet assets
2025-10-31Not reported£0
2025-10-31Not reported£0

Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

2 directors on the board

7.8y median 7.8y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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.

Business 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
05263481
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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