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Governance Register

Company

18 Highbury Grange Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

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Who leads it

Previous officers 17

  1. Peter Scholes 2002-2011 Director View profile
  2. Bernard Hughes 2002-2022 Director View profile
  3. Richard Arthur David Marsden 2000-2002 Director View profile
  4. Lucy Rosa Hacker 2000-2002 Director View profile
  5. Georgina Browning 1999-2012 Director View profile
  6. Alan Keith Goodridge 1997-1999 Director View profile
  7. Richard John Nealon 1994-2011 Director View profile
  8. Bettina Doris Genis 1994-1996 Director View profile
  9. Neale Whitaker 1994-1997 Director View profile
  10. Thalia Walters 1994-2011 Director View profile
  11. James Michael Mccdougall 1992-1994 Director View profile
  12. Jonathan Roger Vaux 1992-1994 Director View profile
  13. Iain Younie Purvis 1992-1994 Director View profile
  14. Acton, Gary, Doctor 1992-1994 Director View profile
  15. Jeremy Benjamin Gewirtz 1991-1992 Director View profile
  16. Wood Street Nominees Limited 2000-2011 Corporate-secretary View profile
  17. William George Donald Fleming 1991-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/09/1991

Ownership

Owned by (1) 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.

Group

  1. 18 Highbury Grange Limited is controlled by Gerard Nicholas Worden Hart
    Evidence
    active significant influence · notified 2016-06-22 · source: Companies House PSC register

Ultimately controlled by Gerard Nicholas Worden Hart.

2 other companies in this group

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

Net assets
£5
Cash
£5
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.

2 directors on the board

22.2y median 22.2y
average tenure
29.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 2Construction 1Tech and media 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02645393
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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