Highway Care Limited
Company 02506334 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Perimeter Security Suppliers Association 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02506334 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/05/1990 |
| Address | TRINITY HOUSE 3 BULLACE LANE, DARTFORD, KENT, DA1 1BB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Highway Care Group Limited ceased 2025
ownership of shares 50-75% ownership of shares 50-75% as firm voting rights 50-75% voting rights 50-75% as firm right to appoint and remove directors as firm
Officers (21)
- Adam William Francis Thompson Director · appointed 2025
- Adrian Bullock Director · appointed 2013
- Benjamin James Duncker Director · appointed 2013
Show 18 former officers
- Lisa Mae Laronde Director · appointed 2025 · resigned 2025
- Ken Hutchins Director · appointed 2025 · resigned 2026
- Alex Richard Nicholl Director · appointed 2024 · resigned 2025
- Peter Alan Ranson Director · appointed 2024 · resigned 2025
- Steven John Billot Director · appointed 2023 · resigned 2025
- Stewart Millington Director · appointed 2023 · resigned 2025
- Miles Robert Boyd Director · appointed 2020 · resigned 2022
- Norman Arthur Farrell Director · appointed 2019 · resigned 2021
- Andrew Maccuish Director · appointed 2017 · resigned 2022
- Antony William Frederick Butcher Secretary · appointed 2015 · resigned 2022
- John Edward Talbot Secretary · appointed 2007 · resigned 2025
- Esther Jeanette Talbot Director · appointed 2007 · resigned 2025
- Michael Bullock Director · appointed 2003 · resigned 2013
- Nigel Robert Bullock Director · appointed 2003 · resigned 2017
- David Michael Stamp Director · appointed 1999 · resigned 2011
- Steven Spencer Powell Director · appointed 1999 · resigned 2018
- Stephen Draper Director · appointed 1994 · resigned 1995
- Roger J Smith Director · appointed 1993 · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record