Company
Highbridge Management Services Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 8
- Garry Ward 2012-2021 View profile
- Valentine Michael John Flynn 1997-1998 View profile
- Andrew Richard Haig Cameron 1997-1998 View profile
- Alastair Briggs 1993-1997 View profile
- Howard Edward Kitchner 2000 View profile
- Peter Augustus Knapton 1995 View profile
- David Simon Altschuler 2000 View profile
- Derry Cameron Waterford Guy 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/11/1989
Ownership
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
Group
- Highbridge Management Services Limited
is controlled by Piet James Pulford
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Piet James Pulford.
40 other companies in this group
- Highbridge Hadrian (South) Limited
- Project Doncaster Limited
- Highbridge (Eurocentral) Industries Limited
- Highbridge (KD) Developments Limited
- 08910680
- Cobalt Data Centres Limited
- Safehawk Limited
- 01642722
- Highbridge (Wallsend) NO. 2 Limited
- 05628716
- Cobalt CBX LLP
- Topup Limited
- 02869114
- Cobalt Business Exchange Limited
- Highbridge (Sherwood) Developments Limited
- 03161109
- Highbridge Cobalt Limited
- Highbridge (Wallsend) NO. 1 Limited
- Sherwood (KD) Management Limited
- Highbridge (KD) DPA Limited
- Cobalt Real Estate Limited
- Cobalt 13A Management Limited
- 15476858
- Highbridge (Westmoor) Securities Limited
- Safedove Limited
- Highbridge (Ockendon) Limited
- Cobalt South Land Limited
- Highbridge (Eurocentral) Contractors Limited
- 03929625
- Buckinghamshire Properties Limited
- Cobalt Contractors Limited
- Highbridge Sherwood (North) Limited
- 01478106
- Highbridge North Tyneside Contractor ONE Limited
- 09833069
- Cuos Limited
- 03507077
- Highbridge Washington Limited
- Highbridge Business Park North Limited
- Highbridge Properties Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- -£2,522,079
- Cash
- £880
- Employees
- 4
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£51,777
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02440858
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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