Highbridge Management Services Limited
Company 02440858 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.
1 directors on the board
- Guy Norman Marsden Director
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
- A single director - no second pair of eyes on any decision
- Appointment dates missing for much of the board
Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.
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
- Highbridge Properties Limited 1 shared director
- Buckinghamshire Properties Limited 1 shared director
- Highbridge (Eurocentral) Industries Limited 1 shared director
- Highbridge (Sherwood) Developments Limited 1 shared director
- Ashall Hadrian Limited 1 shared director
- Highbridge Business Park Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02440858 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/1989 |
| Address | 8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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 2025-02-28
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Claire Nicola Marsden ceased 2025-02-28
25-50% shares, 25-50% voting · notified 2025-02-28 - Safehawk Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Highbridge Properties Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (10)
- Piet James Pulford Secretary · appointed 1991
- Guy Norman Marsden Director
Show 8 former officers
- Garry Ward Director · appointed 2012 · resigned 2021
- Valentine Michael John Flynn Director · appointed 1997 · resigned 1998
- Andrew Richard Haig Cameron Director · appointed 1997 · resigned 1998
- Alastair Briggs Director · appointed 1993 · resigned 1997
- Howard Edward Kitchner Director · resigned 2000
- Peter Augustus Knapton Director · resigned 1995
- David Simon Altschuler Director · resigned 2000
- Derry Cameron Waterford Guy Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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