Highway Stops Limited
Company 02409154 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Timothy Edward Douglas Allan Director · appointed 2011
- William Bahlsen Bannister Director · appointed 2011
- Thomas Mckenzie Biggart Director · appointed 2011
Directors past 6 years
- Timothy Edward Douglas Allan Director · appointed 2011
- William Bahlsen Bannister Director · appointed 2011
- Thomas Mckenzie Biggart Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Timothy Edward Douglas Allan Director · appointed 2011
- William Bahlsen Bannister Director · appointed 2011
- Thomas Mckenzie Biggart Director · appointed 2011
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
- Premier Garage (Southgate) Limited 3 shared directors
- Kerr 2 Limited 3 shared directors
- Burns & CO. Limited 3 shared directors
- Manor Service Stations Limited 3 shared directors
- Roadside Group LTD 3 shared directors
- Elite Fuels LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 02409154 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/07/1989 |
| Address | 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
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.
- Motor Fuel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-24 - Scimitar PFS 1 Limited ceased 2017-11-24
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (9)
- Timothy Edward Douglas Allan Director · appointed 2011
- William Bahlsen Bannister Director · appointed 2011
- Thomas Mckenzie Biggart Director · appointed 2011
Show 6 former officers
- Ijaz Iqbal Director · appointed 2011 · resigned 2012
- Ijaz Iqbal Secretary · appointed 2011 · resigned 2012
- Shobhana Sharad Raja Secretary · appointed 1992 · resigned 2011
- David Marsh Director · resigned 1992
- Sharad Mohanlal Raja Director · resigned 2011
- Barbara Marsh Secretary · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record