Herongrange Facilities Management Limited
Company 10113458 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.
2 directors on the board
- Steven Withers Director · appointed 2025
- David Kane Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Steven Withers Director · appointed 2025
- David Kane Director · appointed 2025
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 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
- Herongrange Purpose Four Limited 2 shared directors
- Blackfordby House Investments LTD 2 shared directors
- Herongrange Purpose TWO 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 | 10113458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/04/2016 |
| 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 (5) 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.
- John Drewe Abbotts ceased 2020-05-20
75-100% shares · notified 2017-04-08 - Nick Davenport ceased 2025-02-07
75-100% shares · notified 2020-05-20 - confirmed: also a director of this company - Steven Withers ceased 2025-02-12
75-100% shares · notified 2025-02-07 - confirmed: also a director of this company - 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, appoints directors (trust), appoints directors (firm), significant influence (firm) · notified 2025-02-12
Officers (4)
- David Kane Director · appointed 2025
- Steven Withers Director · appointed 2025
Show 2 former officers
- Nick Davenport Director · appointed 2020 · resigned 2025
- John Drewe Abbotts Director · appointed 2016 · resigned 2020
Directors and officers on the Companies House record, current and former.
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