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Companies/05657785

Highwood Ventures Limited

Private Limited Company · Romsey

ActiveUnited KingdomIncorporated 2005Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-04-29 · No cessation recorded

Source record 194623696
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-01-26 · Ceased 2022-04-29

Source record 192506908
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2018-01-26

Source record 186070441

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
NB
Natalie BrownCurrent director
Appointed 2022-10-03 · 4 yrs · Company Director
+37 others
PP
Phillip ProsserCurrent director
Appointed 2021-07-05 · 5 yrs · Company Director
+37 others
MH
Martin HawthorneCurrent director
Appointed 2021-07-05 · 5 yrs · Planning Director
+15 others
SB
Simon BeechCurrent director
Appointed 2021-07-05 · 5 yrs · Company Director
+27 others
Show 12 historical appointments
AS
Andrew StevensonResigned director
Resigned 2021-07-19 · 2 yrs · Company Director
SM
Stephen MatthewsResigned director
Resigned 2021-07-05 · 4 yrs · Company Director
EL
Elliot LordResigned director
Resigned 2021-07-05 · 3 yrs · Commercial Director
MB
Mark Oliver BaskervilleResigned director
Resigned 2018-04-23 · 5 yrs · Director
PW
Paul WoodwardResigned directorResigned secretary
Resigned 2008-03-01 · 10 yrs · Finance Director
MM
Malcolm MintramResigned secretaryResigned director
Resigned 2007-02-26 · 1 yr · Director
Resigned 2005-12-19
NM
Nigel MeekResigned director
Resigned 2005-12-19 · 15 yrs · Director
NS
Nigel ShannonResigned directorResigned secretary
Resigned 2005-12-19 · 15 yrs · Developer

Board profile

People with appointments
4
Directors assessed
4
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active