Highbank Management Company Limited
Company 02040640 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Dale Industrial Complex Limited 1 shared director
- Branwood School Trust Limited 1 shared director
- Worsley Court Limited 1 shared director
- Sweeney Todd Blades Limited 1 shared director
- Ladywell Court Limited 1 shared director
- Regents Gate (Bolton) Residents Association Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02040640 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/07/1986 |
| Address | 10 THE HAMLET HIGHBANK LANE, LOSTOCK, BOLTON, BL6 4QT |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (37)
- Jacqueline Kardos Director · appointed 2025
- Janet Margaret Baker Secretary · appointed 2024
- Andrew Grant Stafford Director · appointed 2024
- Janet Margaret Baker Director · appointed 2023
- Jane Louise Walsh Director · appointed 2022
- Mani Dixit Director · appointed 2019
- Sean William Kenny Director · appointed 2019
- Simon John Sweeney Director · appointed 2016
- Philip John Mcvay Director · appointed 2016
- Nicholas David Brennand Director · appointed 2008
- Jane Kelly Director · appointed 2007
- Ian James Eckersley Director · appointed 1997
- Steven Crane Director
- Terence Stanley Cramant Director
Show 23 former officers
- Andrew Stafford Secretary · appointed 2023 · resigned 2024
- Helen Louise Johnson Director · appointed 2016 · resigned 2024
- Mark Pearson Ford Director · appointed 2011 · resigned 2016
- Paula Jane Kelly Director · appointed 2007 · resigned 2016
- Elaine Baker Secretary · appointed 2007 · resigned 2023
- Mohammad Jaberansari Director · appointed 2006 · resigned 2019
- James Waddicker Director · appointed 2004 · resigned 2008
- Joanne Waddicker Director · appointed 2004 · resigned 2008
- Helen Cramant Director · appointed 2002 · resigned 2016
- Stephen Kalman Kardos Director · appointed 2002 · resigned 2025
- Jayne Louise Murray Director · appointed 2002 · resigned 2007
- Roy Taylor Director · appointed 2001 · resigned 2018
- Paul Fish Director · appointed 1997 · resigned 2023
- Eric John Fairweather Secretary · appointed 1997 · resigned 2016
- George Frederick Meakin Director · appointed 1994 · resigned 2004
- Roy Neary Director · appointed 1991 · resigned 2001
- Michael John Bateman Director · resigned 2001
- John Graham Simm Director · resigned 1996
- John Frederick Champion Secretary · resigned 1998
- David Anthony Page Director · resigned 1999
- George Rutter Director · resigned 2011
- Graham Cutts Director · resigned 2007
- Frank Chan Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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