Heron International N.V.
Company FC013170 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5 directors on the board
- Ronson, Gerald Maurice, Sir Director · appointed 1985
- Steven Bryan Fink Director · appointed 1994
- Richard Victor Sandler Director · appointed 1996
- Lowell Milken Director · appointed 1996
- Joe Sutton Director · appointed 2018
Directors past 6 years
- Ronson, Gerald Maurice, Sir Director · appointed 1985
- Steven Bryan Fink Director · appointed 1994
- Richard Victor Sandler Director · appointed 1996
- Lowell Milken Director · appointed 1996
- Joe Sutton Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Ronson, Gerald Maurice, Sir Director · appointed 1985
- Steven Bryan Fink Director · appointed 1994
- Richard Victor Sandler Director · appointed 1996
- Lowell Milken Director · appointed 1996
- Joe Sutton Director · appointed 2018
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Heron Leisure Limited 5 shared directors
- Heron International Limited 3 shared directors
- Ronex Properties Limited 2 shared directors
- Heron Land Developments Limited 2 shared directors
- Heron Corporation 2 shared directors
- Heron International Holdings 2 shared directors
Deterministic, from public records.
Company details
| Number | FC013170 |
| Status | Active |
| Type | Other company type |
| Incorporated | 01/01/1993 |
| Address | JOHAN VAN WALBEECKPLEIN 11, WILLEMSTAD |
| Accounts next due | - |
| Accounts last made up | 31/12/2022 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (12)
- Joe Sutton Director · appointed 2018
- Richard Victor Sandler Director · appointed 1996
- Lowell Milken Director · appointed 1996
- Steven Bryan Fink Director · appointed 1994
- Ronson, Gerald Maurice, Sir Director · appointed 1985
Show 7 former officers
- Peter Thomas Griffith Woolley Director · appointed 2016 · resigned 2018
- Daniel Simon Samson Director · appointed 2013 · resigned 2016
- Jonathan Simon Goldstein Director · appointed 2008 · resigned 2013
- Daniel John Kitchen Director · appointed 2003 · resigned 2008
- Steven J Green Director · appointed 1995 · resigned 1996
- Joseph Dempsey Director · appointed 1995 · resigned 1996
- Alan Irving Goldman Director · appointed 1985 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record