Company
Highclere Management Company Limited
Highclere Management Company Limited is an active UK company (number 00935583), incorporated 1968, with 2 current directors, Peter Elliott Preston and Hayley Victoria Vera Darnell. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Highclere Management Company Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 10
- Carol Yvonne Sawyer 2016-2025 View profile
- Diane Smith 2015-2016 View profile
- Brian Frederick Phillips 2015-2021 View profile
- Jason David Cozens 2013-2020 View profile
- Wolf, Peter John Leigh, District Judge 2002 View profile
- Margaret Janet Gardner 2001 View profile
- Philip Matthew Sawyer 2016-2025 View profile
- Maria Smith 2002-2012 View profile
- David Smith 1994-2013 View profile
- Carole Ann Smith 1994 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/07/1968
Ownership
Owned by (6) 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.
- Hayley Victoria Vera Darnell
25-50% shares · notified 2020-08-06 - James Andrew Darnell
25-50% shares · notified 2021-03-31 - Peter Elliott Preston
25-50% shares · notified 2025-03-28 - Jason David Cozens ceased 2020-08-06
25-50% shares · notified 2016-12-11 - Brian Frederick Phillips ceased 2021-03-31
25-50% shares · notified 2016-12-11 - confirmed: also a director of this company - Carol Yvonne Sawyer ceased 2025-03-28
25-50% shares · notified 2016-12-11
Group
- Highclere Management Company Limited
is controlled by Hayley Victoria Vera Darnell
Evidence
active 25-50% shares · notified 2020-08-06 · source: Companies House PSC register
Ultimately controlled by Hayley Victoria Vera Darnell.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £4,231
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £4,231 |
| 2025-03-31 | Not reported | £4,438 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
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
- Hayley Victoria Vera Darnell Director · appointed 2020
- Peter Elliott Preston Director · appointed 2025
Directors past 6 years
- Hayley Victoria Vera Darnell Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Hayley Victoria Vera Darnell Director · appointed 2020
- Peter Elliott Preston Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00935583
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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