Heron Land Developments Limited
Development of building projects · London
ActiveUnited KingdomIncorporated 1959Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHeron CorporationCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 4996329People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 24 historicalJS
Joe SuttonCurrent secretary
Appointed 2026-04-28
Show 24 historical appointments
JM
James ManningResigned secretary
Resigned 2018-03-30 · 8 yrs
PW
Peter WoolleyResigned director
Resigned 2016-11-25 · 2 yrs · Company Director
DS
Daniel SamsonResigned director
Resigned 2013-12-31 · 2 yrs · Solicitor
CW
Clive WiltshireResigned director
Resigned 2009-10-20 · 2 yrs · Development Director
SE
Steven EvansResigned director
Resigned 2009-03-17 · 4 yrs · Development Director
JG
Jonathan GoldsteinResigned director
Resigned 2008-02-11 · 5 yrs · Solicitor
CA
Cahit AtasoyResigned director
Resigned 2006-08-14 · 2 yrs · Director Of Projects And Const
PC
Paul ChesterResigned director
Resigned 2005-12-01 · 11 yrs · Land And Planning 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
Resigned 2000-01-01
MW
Martin WoodResigned director
Resigned 1998-09-18 · Financial Director
DC
David CardenResigned director
Resigned 1995-01-20 · 1 yr · Chartered Surveyor
MM
Michael MarxResigned director
Resigned 1993-09-21 · Director
NP
Neil ParsonsResigned secretary
Resigned 1993-04-22 · 3 yrs
RW
Robert WattsResigned director
Resigned 1992-12-04 · 1 yr · Group Managing Director
RW
Robert WilsonResigned director
Resigned 1992-12-04 · Group Finance Director
SH
Sarah HamptonResigned secretary
Resigned 1992-12-04
KL
Keith LarkinResigned director
Resigned 1992-12-04 · 12 yrs · Group Planning Director
SB
Stephen BaileyResigned director
Resigned 1992-12-04 · 31 yrs · Managing Director
AG
Alan GoldmanResigned director
Resigned 1992-12-04 · 11 yrs · Co Director
PL
Peter LewisResigned director
Resigned 1992-12-04 · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 76
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active