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Companies/09091936

Heron Quays West T2 Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2014Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Heron Quays West Gp (Three) LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145676091

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 7 historical
JT
Jeremy TurnerCurrent director
Appointed 2025-12-31
+374 others
SM
Susan MorganCurrent secretary
Appointed 2024-11-18 · 1 yr
+398 others
IB
Ian BenhamCurrent director
Appointed 2023-06-16 · 3 yrs · Chartered Accountant
+314 others
JT
Jeremy TurnerCurrent secretary
Appointed 2021-12-06 · 4 yrs
+430 others
RW
Rebecca WorthingtonCurrent director
Appointed 2021-05-06 · 5 yrs · Chartered Accountant
+288 others
Show 7 historical appointments
AD
Andrew Stewart James DaffernResigned director
Resigned 2021-05-06 · 2 yrs · Accountant
KK
Katy KingstonResigned director
Resigned 2021-05-06 · 4 yrs · Solicitor
CH
Caroline HillsdonResigned secretary
Resigned 2020-07-17 · 3 yrs
SK
Shoaib KhanResigned director
Resigned 2019-12-31 · 6 yrs · Ceo
JG
John GarwoodResigned secretary
Resigned 2014-06-18 · 6 yrs
RL
Russell LyonsResigned director
Resigned 2014-06-18 · 6 yrs · Director
GI
George IacobescuResigned director
Resigned 2014-06-18 · 7 yrs · None

Board profile

People with appointments
5
Directors assessed
3
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active