Highbridge Properties Limited
Company 02244773 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
- Piet James Pulford Director · appointed 1989
- Guy Norman Marsden Director · appointed 1988
37.8y median 37.8y
average tenure
38.2y
longest tenure
Directors past 6 years
- Piet James Pulford Director · appointed 1989
- Guy Norman Marsden Director · appointed 1988
First-time vs portfolio directors
Portfolio (2)
- Piet James Pulford Director · appointed 1989
- Guy Norman Marsden Director · appointed 1988
0
also govern a charity
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.
Construction 18Property 9Dormant 8Professional services 8Finance 3Manufacturing 2
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
- Winterfield Limited 2 shared directors
- Highbridge Cobalt Limited 2 shared directors
- Cobalt Business Exchange Limited 2 shared directors
- Safedove Limited 2 shared directors
- Project Doncaster Limited 2 shared directors
- Cobalt Business Park Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02244773 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/04/1988 |
| Address | 8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- Piet James Pulford ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Guy Norman Marsden ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Highbridge Management Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 16 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Highbridge (Eurocentral) Contractors Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 03507077
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Highbridge (Eurocentral) Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sherwood (KD) Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Highbridge (Sherwood) Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Highbridge (Ockendon) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 02869114
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Highbridge (KD) Developments Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Highbridge (Westmoor) Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 08910680
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sherwood (H2O) Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 03929625
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Project Doncaster Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 09833069
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 03161109
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 15476858
75-100% shares, 75-100% voting, appoints directors · notified 2024-02-09
Officers (7)
- Piet James Pulford Director · appointed 1989
- Guy Norman Marsden Director · appointed 1988
Show 5 former officers
- Garry Ward Director · appointed 2012 · resigned 2021
- Adrian James Hill Director · appointed 2009 · resigned 2017
- Howard Edward Kitchner Director · appointed 1992 · resigned 1996
- Peter Augustus Knapton Director · appointed 1992 · resigned 1995
- David Simon Altschuler Director · resigned 2000
Directors and officers on the Companies House record, current and former.
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