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Company · Cardiff

Highclere Securities Limited

Buying and selling of own real estate

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Highclere Securities Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 5

  1. Rachel Kate Shababo 2020-2026 Director View profile
  2. Ann Sylvia Raven 2026 Director View profile
  3. Marie Raven 2002 Director View profile
  4. Stanley Raven 2006 Director View profile
  5. Norman Michael Raven 2019 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Buying and selling of own real estate; Other letting and operating of own or leased real estate
Incorporated
16/01/1979
Registered office
Cardiff

Ownership

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.

  • Norman Michael Raven ceased 2024-01-03
    50-75% shares · notified 2016-04-06 - confirmed: also a director of this company
  • Woodlands Securities Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-02-25
  • Marstan Limited ceased 2026-02-25
    75-100% shares, 75-100% voting, appoints directors · notified 2024-01-03

Group

  1. Highclere Securities Limited is controlled by Norman Michael Raven
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2024-01-03 · source: Companies House PSC register

Ultimately controlled by Norman Michael Raven.

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
£2,384,497
Cash
£1,026,316
Employees
3
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£2,384,497
2024-12-31Not reported£2,186,183

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

0.4y median 0.4y
average tenure
0.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

Left in the last 12 months

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.

Property 5Education 1

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

  • Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01409487
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data