Hightrans Limited
Company 02303726 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
- Rebecca Rachel Alison Thibon Director · appointed 2010
- James David Wyatt Bradford Director · appointed 2021
Directors past 6 years
- Rebecca Rachel Alison Thibon Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Rebecca Rachel Alison Thibon Director · appointed 2010
Portfolio (1)
- James David Wyatt Bradford Director · appointed 2021
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.
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.
Connected through a shared director
- Alder Asset Management Limited 1 shared director
- Stowell Park Estate Limited 1 shared director
- Alder Investment Management Limited 1 shared director
- Alder Nominees Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02303726 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1988 |
| Address | 1 CAREY LANE, LONDON, EC2V 8AE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 05/04/2025 |
Industry (SIC)
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.
- Mark Christian Jon Baddeley
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Timothy Ronald Geoffry Vestey
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06
Officers (7)
- James David Wyatt Bradford Director · appointed 2021
- Rebecca Rachel Alison Thibon Director · appointed 2010
Show 5 former officers
- Richard Thomas Andrew Postlethwaite Director · appointed 2003 · resigned 2021
- Geoffrey Brian Thomas Wells Secretary · appointed 1997 · resigned 2003
- Robert Sinclair Inglis Secretary · resigned 1997
- Donald George Rhynas Macgregor Director · resigned 2010
- Ian Murray Mcculloch Director · resigned 2006
Directors and officers on the Companies House record, current and former.
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