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Companies/09317898

Highwood (Botley) Limited

Private Limited Company · Romsey

ActiveUnited KingdomIncorporated 2014Private 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 · 4 ceased
Highwood Homes LimitedCorporate
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 123478444
Show 4 ceased records
Highwood Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-26 · Ceased 2022-04-29

Source record 130924703
Highwood Land LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-04-04 · Ceased 2019-02-26

Source record 127282460
Highwood Land Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-11-20 · Ceased 2018-04-04

Source record 127150093
Highwood Land LlpCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-11-20

Source record 127096653

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 11 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 11 historical appointments
AS
Andrew StevensonResigned director
Resigned 2021-07-19 · 2 yrs · Company Director
MB
Mark Oliver BaskervilleResigned director
Resigned 2021-07-05 · 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
SB
Simon BeechResigned director
Resigned 2015-11-20 · 3 yrs · Company Director
SM
Suzan MintramResigned director
Resigned 2015-11-20 · 3 yrs · Company Director
KM
Kathryn MeekResigned director
Resigned 2015-11-20 · 3 yrs · Company Director
CS
Christina ShannonResigned director
Resigned 2015-11-20 · 3 yrs · Company Director
MM
Malcolm MintramResigned director
Resigned 2014-11-19 · 6 yrs · Director
NM
Nigel MeekResigned director
Resigned 2014-11-19 · 6 yrs · Director
NS
Nigel ShannonResigned director
Resigned 2014-11-19 · 6 yrs · Director

Board profile

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