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Highwood Holdings Limited

Private Limited Company · Romsey

ActiveUnited KingdomIncorporated 2018Private 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 · 7 ceased
Highwood Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-29 · No cessation recorded

Source record 137799958
Show 7 ceased records
KM
Mrs Kathryn Elizabeth MeekIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-26 · Ceased 2023-03-29

Source record 141470610
SM
Mrs Susan MintramIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-26 · Ceased 2020-10-21

Source record 143341000
CS
Mrs Christina Margaret ShannonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-26 · Ceased 2020-10-21

Source record 141680649
SM
Mrs Suzan MintramIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-26 · Ceased 2020-10-21

Source record 141684826
NM
Mr Nigel Ashley MeekIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-16 · Ceased 2023-03-29

Source record 141495127
MM
Mr Malcolm MintramIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-16 · Ceased 2020-10-21

Source record 141495130
NS
Mr Nigel Leonard ShannonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2018-01-16 · Ceased 2020-10-21

Source record 141495134

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
PP
Phillip ProsserCurrent director
Appointed 2023-03-29 · 3 yrs · Director
+37 others
NB
Natalie BrownCurrent director
Appointed 2022-10-03 · 4 yrs · Company Director
+37 others
Show 5 historical appointments
SM
Stephen MatthewsResigned director
Resigned 2021-07-05 · 4 yrs · Company Director
MB
Mark Oliver BaskervilleResigned director
Resigned 2018-04-23 · 5 yrs · Director
MM
Malcolm MintramResigned director
Resigned 2018-01-16 · 5 yrs · Director
NM
Nigel MeekResigned director
Resigned 2018-01-16 · 5 yrs · Director
NS
Nigel ShannonResigned director
Resigned 2018-01-16 · 5 yrs · Developer

Board profile

People with appointments
2
Directors assessed
2
Median age
37
Under 35
0
65 and over
0
Disqualified match
None active