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Companies/00860387

Heron International Holdings

Activities of head offices · London

ActiveUnited KingdomIncorporated 1965Private Unlimited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
JS
Joe SuttonCurrent secretary
Appointed 2026-04-28
JS
Joe SuttonCurrent director
Appointed 2018-12-19 · 7 yrs · Chartered Accountant
+24 others
GR
Gerald RonsonCurrent director
Appointed 1992-12-14 · 33 yrs · Director
+190 others
Show 15 historical appointments
JM
James ManningResigned secretary
Resigned 2018-03-30 · 8 yrs
PW
Peter WoolleyResigned director
Resigned 2016-11-25 · 2 yrs · Chartered Accountant
DS
Daniel SamsonResigned director
Resigned 2013-12-31 · 2 yrs · Solicitor
PF
Peter FerrariResigned director
Resigned 2007-05-03 · 5 yrs · Surveyor
JG
Jonathan GoldsteinResigned director
Resigned 2007-05-03 · 6 yrs · Solictor
PL
Philip LewisResigned director
Resigned 2007-05-03 · Director
DK
Daniel KitchenResigned director
Resigned 2003-10-01 · 4 yrs · Company Director
LZ
Lionel ZeltserResigned secretary
Resigned 2002-05-15 · 15 yrs
CM
Christopher MortonResigned secretary
Resigned 2000-08-08 · 1 yr
SB
Steven BrownResigned secretary
Resigned 2000-01-01
MF
Mark FenchelleResigned secretary
Resigned 1996-09-27 · 3 yrs
NP
Neil ParsonsResigned secretary
Resigned 1993-05-07 · 3 yrs
IR
Ian RobertsonResigned secretary
Resigned 1992-12-14
MM
Michael MarxResigned director
Resigned 1992-12-14 · 1 yr · Co Director
AG
Alan GoldmanResigned director
Resigned 1992-12-14 · 11 yrs · Co Director

Board profile

People with appointments
3
Directors assessed
2
Median age
76
Under 35
0
65 and over
2
Disqualified match
None active