Heronbridge Limited

Active05526230 Private limited company
Incorporated
3 August 2005 (21 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Owned by
William Bevis Comer
Silchester Partners Limited
Accounts type
Small
Region
South West
Address
24 Gay Street
Bath
BA1 2PD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2024
Also at Heronbridge Investment Management LLP
British
Born April 1987 (39)
Mcmahon, Katie Louise
Secretary · Appointed 31 July 2018
Director · Appointed 31 July 2018
Also at Heronbridge Investment Management LLP
British
Born May 1977 (49)
Director · Appointed 1 May 2018
Also at Colchester Global Investors Limited, Silchester International Investors LLP
British
Born May 1971 (55)
Director · Appointed 3 August 2005
Also at Heronbridge Investment Management LLP
British
Born February 1965 (61)
Officer history (7 former)
31 October 2024
Resigned Day, Thomas Peter as Director
1 January 2024
Appointed Cargill, Scott Donald as Director
31 October 2022
Resigned Bouchaud, Benoit Marie Thierry as Director
31 July 2018
Resigned Westwood, Gordon Christopher John as Secretary
31 July 2018
Appointed Mcmahon, Katie Louise as Director
31 July 2018
Appointed Mcmahon, Katie Louise as Secretary
31 July 2018
1 May 2018
Resigned Cheung, Raymond Ka Yiu as Director
1 May 2018
Appointed Crawford, Lucy Anna as Director
16 July 2014
Appointed Cheung, Raymond Ka Yiu as Director
16 July 2014
Resigned Linehan, Timothy John as Director
26 September 2013
Appointed Day, Thomas Peter as Director
1 November 2005
Appointed Westwood, Gordon Christopher John as Secretary
1 November 2005
Appointed Westwood, Gordon Christopher John as Director
1 November 2005
Appointed Linehan, Timothy John as Director
1 November 2005
Resigned Comer, William Bevis as Secretary
3 August 2005
Appointed Comer, William Bevis as Secretary
3 August 2005
Appointed Bouchaud, Benoit Marie Thierry as Director
3 August 2005
Appointed Comer, William Bevis as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1965 (61)
Silchester Partners Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Uk Limited Company

What Heronbridge say about themselves

“Heronbridge is a long-only, value-biased equity investment management boutique, dedicated to providing first-class investment management services to Institutional, Charity and High-Net-Worth clients.”

— from heronbridge.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Notification of a person with significant control

Some other companies at this address

Heronbridge Investment Management LLP

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