Highpeak Limited
Company 02057637 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Ilan Shalom Director · appointed 2011
- Ayal Shalom Director · appointed 1999
Directors past 6 years
- Ilan Shalom Director · appointed 2011
- Ayal Shalom Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Ilan Shalom Director · appointed 2011
- Ayal Shalom Director · appointed 1999
Also govern a charity
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Metro Textiles Corner Limited 2 shared directors
- Carrowford Investments Limited 2 shared directors
- Property BAY Holdings LTD 2 shared directors
- Zyleg LTD 2 shared directors
- Metro View LTD 2 shared directors
Connected through a shared director
- G H S Investments LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02057637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/09/1986 |
| Address | 35A WALM LANE WALM LANE, WILLESDEN GREEN, LONDON, NW2 5SH |
| Accounts next due | 01/05/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
Owned by (5) 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.
- Ayal Shalom ceased 2020-12-15
25-50% shares · notified 2020-02-12 - Ilan Shalom ceased 2020-12-15
25-50% shares · notified 2020-02-12 - Ronen Chaim Shalom ceased 2020-12-15
25-50% shares · notified 2020-02-12 - Zyleg LTD
25-50% shares · notified 2021-03-24 - Blue River Holdings LTD
25-50% shares · notified 2021-03-24
Officers (4)
- Ilan Shalom Director · appointed 2011
- Ayal Shalom Director · appointed 1999
Show 2 former officers
- Gabriel Hayeen Shalom Director · resigned 1999
- Simon Shalom Secretary · resigned 2016
Directors and officers on the Companies House record, current and former.
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