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Highbank Management Company Limited

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

Network

The large node is Highbank Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Helen Louise Johnson 2016-2024 Director View profile
  2. Mark Pearson Ford 2011-2016 Director View profile
  3. Paula Jane Kelly 2007-2016 Director View profile
  4. Mohammad Jaberansari 2006-2019 Director View profile
  5. James Waddicker 2004-2008 Director View profile
  6. Joanne Waddicker 2004-2008 Director View profile
  7. Helen Cramant 2002-2016 Director View profile
  8. Stephen Kalman Kardos 2002-2025 Director View profile
  9. Jayne Louise Murray 2002-2007 Director View profile
  10. Roy Taylor 2001-2018 Director View profile
  11. Paul Fish 1997-2023 Director View profile
  12. George Frederick Meakin 1994-2004 Director View profile
  13. Roy Neary 1991-2001 Director View profile
  14. Michael John Bateman 2001 Director View profile
  15. John Graham Simm 1996 Director View profile
  16. David Anthony Page 1999 Director View profile
  17. George Rutter 2011 Director View profile
  18. Graham Cutts 2007 Director View profile
  19. Frank Chan 1996 Director View profile
  20. Andrew Stafford 2023-2024 Secretary View profile
  21. Elaine Baker 2007-2023 Secretary View profile
  22. Eric John Fairweather 1997-2016 Secretary View profile
  23. John Frederick Champion 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/07/1986
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.

13 directors on the board

10.1y median 7.4y
average tenure
29.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (6)

Portfolio (7)

0
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 7Construction 3Education 1Health and social care 1Hospitality 1Manufacturing 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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
02040640
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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