Heron UK Topco Limited
Company 14715626 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.
- Hyve Group Limited 3 shared directors
- Heron UK Bidco Limited 3 shared directors
- Heron UK Midco Limited 3 shared directors
- Heron UK Finco Limited 3 shared directors
- International Entertainment Midco Limited 2 shared directors
- International Entertainment Investments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 14715626 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/03/2023 |
| Address | 2 KINGDOM STREET, LONDON, W2 6JG |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Heron Luxco S.A.R.L. ceased 2026
ownership of shares 50-75% voting rights 50-75% - Searchlight Iii Hyv, L.P. ceased 2026
ownership of shares 25-50% voting rights 25-50%
Officers (11)
- Owen Cartier Director · appointed 2025
- Malte Matthias Kruger Director · appointed 2024
- Andrew Adams Tisdale Director · appointed 2023
- Mark Samuel Shashoua Director · appointed 2023
- James Richard Studdart Redmayne Director · appointed 2023
- Robert Sudo Director · appointed 2023
- Thomas De CanniÈRe Director · appointed 2023
- Alexander Mishenin Director · appointed 2023
Show 3 former officers
- Nicoló Zanotto Director · appointed 2023 · resigned 2025
- Richard Last Director · appointed 2023 · resigned 2023
- Joshua Benjamin Alexander-Passe Director · appointed 2023 · resigned 2023
Directors and officers on the Companies House record, current and former.
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