Highfield Investments Limited
Company 00557513 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Catherine Selina Barker Director · appointed 2012
- Christopher Barker Director · appointed 1995
Directors past 6 years
- Catherine Selina Barker Director · appointed 2012
- Christopher Barker Director · appointed 1995
First-time vs portfolio directors
Portfolio (2)
- Catherine Selina Barker Director · appointed 2012
- Christopher Barker Director · appointed 1995
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Barjane Limited 1 shared director
- CBS Estates Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00557513 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1955 |
| Address | WOOD HOUSE 1 THE MOAT, COVENTRY ROAD, BERKSWELL, COVENTRY, CV7 7AZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Catherine Selina Barker
25-50% shares, 25-50% voting · notified 2016-04-06 - Christopher Barker
significant influence · notified 2021-03-31 - confirmed: also a director of this company - Christopher Barker ceased 2021-03-31
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Penrow Developments Limited ceased 2020-06-12
25-50% shares, 25-50% voting · notified 2016-04-06 - 12650992 ceased 2021-11-10
25-50% shares, 25-50% voting · notified 2020-06-08
Officers (5)
- Catherine Selina Barker Director · appointed 2012
- Christopher Barker Director · appointed 1995
Show 3 former officers
- Bernadette Donohoe Secretary · appointed 1992 · resigned 1995
- Christine Donohoe Director · appointed 1992 · resigned 1995
- Richard Barker Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
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