Heronbridge Limited
Company 05526230 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.
4 directors on the board
- Katie Louise Mcmahon Director · appointed 2018
- Lucy Anna Crawford Director · appointed 2018
- Scott Donald Cargill Director · appointed 2024
- William Bevis Comer Director · appointed 2005
Directors past 6 years
- Katie Louise Mcmahon Director · appointed 2018
- Lucy Anna Crawford Director · appointed 2018
- William Bevis Comer Director · appointed 2005
First-time vs portfolio directors
Portfolio (4)
- Katie Louise Mcmahon Director · appointed 2018
- Lucy Anna Crawford Director · appointed 2018
- Scott Donald Cargill Director · appointed 2024
- William Bevis Comer Director · appointed 2005
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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
- Heronbridge Investment Management LLP 3 shared directors
Connected through a shared director
- Colchester Global Investors Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05526230 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/08/2005 |
| Address | 24 GAY STREET, BATH, BA1 2PD |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Silchester Partners Limited
25-50% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heronbridge Investment Management LLP
75-100% surplus assets (LLP) · notified 2016-07-22
Officers (9)
- Scott Donald Cargill Director · appointed 2024
- Katie Louise Mcmahon Director · appointed 2018
- Lucy Anna Crawford Director · appointed 2018
- William Bevis Comer Director · appointed 2005
Show 5 former officers
- Raymond Ka Yiu Cheung Director · appointed 2014 · resigned 2018
- Thomas Peter Day Director · appointed 2013 · resigned 2024
- Gordon Christopher John Westwood Secretary · appointed 2005 · resigned 2018
- Timothy John Linehan Director · appointed 2005 · resigned 2014
- Benoit Marie Thierry Bouchaud Director · appointed 2005 · resigned 2022
Directors and officers on the Companies House record, current and former.
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