Hera Investments Limited
Company 07659138 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brendon Street Investments Limited 2 shared directors
- Brendon Street Securities Limited 2 shared directors
- Radwish Limited 2 shared directors
- Moneypitch Company Limited 2 shared directors
- Syncbeam Limited 2 shared directors
- Juno Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07659138 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2011 |
| Address | 3 GRACE COURT, TOTTERIDGE GREEN, LONDON, N20 8PY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Royal Bank of Canada
ownership of shares 75-100% as trust voting rights 75-100% as trust - Mr Nigel William Wray ceased 2024 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (3)
- Lucy Penelope Mercey Director · appointed 2026
- Nigel William Wray Director · appointed 2011
Show 1 former officer
- Gurjit Wernham Director · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
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