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Companies/05892469

Highwood Group Limited

Development of building projects · Romsey

ActiveUnited KingdomIncorporated 2006Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-01-26 · No cessation recorded

Source record 131213538
Show 3 ceased records
MM
Shares: over 25%, up to 50%

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

Source record 130825072
NM
Shares: over 25%, up to 50%

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

Source record 130825073
NS
Shares: over 25%, up to 50%

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

Source record 130825074

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 11 historical
NB
Natalie BrownCurrent director
Appointed 2022-10-03 · 4 yrs · Company Director
+37 others
PP
Phillip ProsserCurrent director
Appointed 2020-08-05 · 6 yrs · Company Director
+37 others
SM
Stephen MatthewsCurrent director
Appointed 2020-08-05 · 6 yrs · Company Director
+4 others
SB
Simon BeechCurrent director
Appointed 2020-08-05 · 6 yrs · Company Director
+27 others
MH
Martin HawthorneCurrent director
Appointed 2019-09-02 · 7 yrs · Planning Director
+15 others
Show 11 historical appointments
AS
Andrew StevensonResigned director
Resigned 2021-07-19 · 2 yrs · Company Director
EL
Elliot LordResigned director
Resigned 2020-08-05 · 4 yrs · Commercial Director
MB
Mark Oliver BaskervilleResigned director
Resigned 2018-04-23 · 5 yrs · Director
GH
Guy HaywardResigned director
Resigned 2018-04-23 · 2 yrs · Director
PW
Paul WoodwardResigned directorResigned secretary
Resigned 2008-03-01 · 12 yrs · Finance Director
TS
Thomas StokesResigned director
Resigned 2007-03-01 · 1 yr · Director
MM
Malcolm MintramResigned directorResigned secretary
Resigned 2006-08-01 · 14 yrs · Director
NM
Nigel MeekResigned director
Resigned 2006-08-01 · 17 yrs · Director
NS
Nigel ShannonResigned director
Resigned 2006-08-01 · 14 yrs · Developer

Board profile

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