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Highthorne Management Company Limited

Highthorne Management Company Limited is an active UK company (number 02678422), incorporated 1992, with 1 current director, Louise Solden. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Highthorne Management Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Jean Turner 2013-2023 Director View profile
  2. John Michael Huntington 2012-2013 Director View profile
  3. Helen Elizabeth Cavanagh 2012-2017 Director View profile
  4. Rachel Elizabeth Ellis 2008-2010 Director View profile
  5. Simon Ross 2006-2018 Director View profile
  6. Doreen Flaxman 2003-2007 Director View profile
  7. Graham Alan Foster 2003-2004 Director View profile
  8. Mark Owen Rayner 2002-2003 Director View profile
  9. Marc Simon Kelvin 2001-2007 Director View profile
  10. Christopher Thompson 1999-2002 Director View profile
  11. Scott James Marshall 1999-2000 Director View profile
  12. John Leslie Parlour 1993-1999 Director View profile
  13. Terence Gall 1992-1993 Director View profile
  14. Town & City Secretaries LTD 2011-2022 Corporate-secretary View profile
  15. Alexandra Heald 2010-2011 Secretary View profile
  16. Sharon Tracey Morley 2009-2010 Secretary View profile
  17. Michael David Willians 2009-2009 Secretary View profile
  18. Philip Simon Myers 2004-2009 Secretary View profile
  19. John Richard Corbin 2002-2004 Secretary View profile
  20. Stephen Geoffrey Evans 1992-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/01/1992

Financials

Net assets
£24
Cash
£24
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-01-31. 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

3.8y median 3.8y
average tenure
3.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Property 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02678422
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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