Heron Financial Limited
Company 07694062 Active
Connected board network
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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.
- Mortgage Advice Bureau Limited 2 shared directors
- Mortgage Talk LTD. 2 shared directors
- William Lowden & Associates Limited 2 shared directors
- Financial Talk Limited 2 shared directors
- Survey Talk Limited 2 shared directors
- Loan Talk Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07694062 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/07/2011 |
| Address | 207 CARDINAL POINT, PARK ROAD, RICKMANSWORTH, HERTFORDSHIRE, WD3 1RE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr Matthew Richard Coulson British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors - Mortgage Advice Bureau Limited
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors - Mr Warren Russell Harrocks ceased 2025 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Officers (5)
- Peter Christopher Steven Brodnicki Director · appointed 2025
- Emilie Nadia Marcelline Burgaud Mccarthy Director · appointed 2025
- Matthew Coulson Director · appointed 2011
Show 2 former officers
- Benjamin David Thompson Director · appointed 2025 · resigned 2025
- Warren Russell Harrocks Director · appointed 2021 · resigned 2025
Directors and officers on the Companies House record, current and former.
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