Company
Heronsgate Capital LLP
Heronsgate Capital LLP is an active UK company (number OC430243), incorporated 2020. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
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Who leads it
- Rachael WellbyLlp-member · since 2025
- Katherine Elizabeth BurtonLlp-member · since 2025
- Jamie Michael RichLlp-member · since 2025
- Daniel James MackenzieLlp-member · since 2025
- Ashley John PontiggiaLlp-member · since 2025
- Gareth Miles ParsonsLlp-designated-member · since 2021
- Riverfront HGS LimitedCorporate-llp-member · since 2020
- Anthony William WellbyLlp-designated-member · since 2020
- Christopher SextonLlp-designated-member · since 2020
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/01/2020
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.
- Christopher Sexton
25-50% voting (LLP) · notified 2020-01-13 - confirmed: also a director of this company - Anthony William Wellby
25-50% voting (LLP) · notified 2020-01-13
Group
- Heronsgate Capital LLP
is controlled by Christopher Sexton
Evidence
active 25-50% voting (LLP) · notified 2020-01-13 · source: Companies House PSC register
Ultimately controlled by Christopher Sexton.
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 designated members only, past designated members excluded.
3 designated members on the board
- Gareth Miles Parsons Llp-designated-member · appointed 2021
- Anthony William Wellby Llp-designated-member · appointed 2020
- Christopher Sexton Llp-designated-member · appointed 2020
Designated members past 6 years
- Anthony William Wellby Llp-designated-member · appointed 2020
- Christopher Sexton Llp-designated-member · appointed 2020
First-time vs portfolio designated members
First-time (3)
- Gareth Miles Parsons Llp-designated-member · appointed 2021
- Anthony William Wellby Llp-designated-member · appointed 2020
- Christopher Sexton Llp-designated-member · appointed 2020
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- OC430243
- Status
- Active
- Type
- Limited Liability Partnership
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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