Company
Highblade Limited
Highblade Limited is an active UK company (number 01967338), incorporated 1985, with 3 current directors including John Ernest Greener and Peter Leslie Smith. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Paul Colin Rimington 1995-1998 View profile
- James Gaunt 1995-1998 View profile
- Donald Michael Clark 1995-1995 View profile
- Francis Gerard Wooff 1995 View profile
- Stuart Marsh 2025 View profile
- Nigel Christopher John Dowden 2003-2013 View profile
- Reginald Leadbetter 1995-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/12/1985
Ownership
Owned by (2) 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.
- Stuart Marsh ceased 2024-03-04
75-100% shares · notified 2016-08-30 - confirmed: also a director of this company - The Cables Group LTD
75-100% shares · notified 2024-03-04 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Group
- Highblade Limited
is controlled by Stuart Marsh
Evidence
ceased 75-100% shares · notified 2016-08-30, ceased 2024-03-04 · source: Companies House PSC register
Ultimately controlled by Stuart Marsh.
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
- £418,281
- Total assets
- £613,135
- Cash
- £85,684
- Employees
- 10
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- John Ernest Greener Director · appointed 2025
- Peter Leslie Smith Director · appointed 2023
- Ian Innerd Director · appointed 2023
First-time vs portfolio directors
First-time (1)
- John Ernest Greener Director · appointed 2025
Portfolio (2)
- Peter Leslie Smith Director · appointed 2023
- Ian Innerd Director · appointed 2023
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
- 01967338
- 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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