Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 December 2026
- Last conf. stmt
- 1 December 2025
Herald Investment Trust PLC
- Incorporated
- 10 December 1993 (32 years)
- Previously known as
- Assetimpact Public Limited Company (until 10 January 1994)
- Industry
- Activities of investment trusts (64301)
- Directors
- Joanne ParfreyPriya Guha
- Region
- Greater London
- Address
- 280 BishopsgateLondonEC2M 4AG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 1 August 2026
Parfrey, Joanne
Director · Appointed 1 July 2026
British
Born October 1972 (54)
Guha, Priya
Director · Appointed 13 December 2023
British
Born September 1973 (53)
Director · Appointed 1 October 2022
Also at Cfe Trading Ltd (proposed for strike-off), Cornwall and Garden House Limited
British
Born April 1957 (69)
Director · Appointed 1 December 2018
British
Born April 1960 (66)
Officer history (25 former)
4 November 2026
1 August 2026
1 August 2026
1 July 2026
Appointed Parfrey, Joanne as Director
30 June 2026
Resigned Marsh, Henrietta Elizabeth as Director
24 March 2025
1 October 2024
1 October 2024
24 April 2024
23 April 2024
13 December 2023
Appointed Guha, Priya as Director
18 April 2023
1 October 2022
1 March 2021
1 December 2020
1 December 2020
1 September 2019
Appointed Marsh, Henrietta Elizabeth as Director
16 April 2019
1 December 2018
1 August 2018
19 April 2016
21 April 2015
21 April 2015
21 April 2015
22 April 2014
1 November 2013
1 November 2013
1 May 2013
17 April 2012
6 January 2012
1 September 2009
18 January 2008
13 April 2005
13 April 2005
Resigned Dukes, Justin Paul as Director
22 July 2004
14 April 2004
17 April 2002
13 February 2002
23 July 2001
1 September 2000
1 September 2000
1 May 1997
1 May 1997
11 January 1994
11 January 1994
Appointed Dukes, Justin Paul as Director
10 January 1994
10 December 1993
10 December 1993
10 December 1993
10 December 1993
10 December 1993
10 December 1993
10 December 1993
10 December 1993
10 December 1993
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Herald Investment Trust PLC This company
Zinc Media Group PLC Owns 25–50% of shares
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Films of Record Limited Owns 75–100% of shares
Raw Cut Distribution Ltd Owns 75–100% of shares
Raw Cut PI Limited Owns 75–100% of shares
Raw Cut Productions Ltd Owns 75–100% of shares
Raw Cut Television Limited Owns 75–100% of shares
Raw Cut Ventures Ltd Owns 75–100% of shares
Reef Television Limited Owns 75–100% of shares
Tern Television Productions Limited Owns 75–100% of shares
The Edge Picture Co Limited Owns 75–100% of shares
Tomos TV Ltd Owns 75–100% of shares
Zinc 6000 Bicycles Ltd Owns 75–100% of shares
Zinc Communicate CSR Limited Owns 75–100% of shares
Zinc Communicate Productions Limited Owns 75–100% of shares
Children's Traffic Club Limited Owns 75–100% of shares
Zinc Television London Limited Owns 75–100% of shares
Filings 483
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2026 | Termination of appointment of a director | |||
| 26 August 2026 | Cancellation of shares | |||
| 11 August 2026 | Purchase of own shares | |||
| 5 August 2026 | Interim accounts | 30 June 2026 | ||
| 1 August 2026 | Appointment of a secretary |
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