Company
NEW Hera Development LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/06/2023
Ownership
Owned by (2) 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.
- Roderick Hilary Brooks
25-50% shares, 25-50% voting · notified 2023-06-27 - Elizabeth Brooks
25-50% shares, 25-50% voting · notified 2025-03-11 - confirmed: also a director of this company
Group
- NEW Hera Development LTD
is controlled by Roderick Hilary Brooks
Evidence
active 25-50% shares, 25-50% voting · notified 2023-06-27 · source: Companies House PSC register
Ultimately controlled by Roderick Hilary Brooks.
11 other companies in this group
- Mezzanine Capital Partners Founder Partner Limited
- MML Capital Partners LLP
- MML Capital Partners V Founder Partner GP Limited
- Mezzanine Management Fund IV Founder Partner Limited
- Mezzanine Management Central Europe Founder Partner II Limited
- Marigot Investments LTD.
- Mezzanine Management Founder Partner GP Limited
- Mezzanine Management Fund III Founder Partner Limited
- Mezzanine Management Central Europe Founder Partner Limited
- Accession Mezzanine Capital III Initial G.P. Limited
- The Rory and Elizabeth Brooks Foundation
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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
- Roderick Hilary Brooks Director · appointed 2023
- Elizabeth Brooks Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Roderick Hilary Brooks Director · appointed 2023
- Elizabeth Brooks Director · appointed 2025
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 14963813
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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