Company
Highedge Limited
Highedge Limited is an active UK company (number 02937061), incorporated 1994, with 3 current directors including Jane Daphni Waite and Jose Manuel Lopez. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 6
- Sunita Le Maguet 1995-1998 View profile
- Barrie Mcclure Payne 1994-1995 View profile
- Howard John Walker 1994-1995 View profile
- Marina Warsama 1995-2006 View profile
- Maria Carmen Garcia 1995-2017 View profile
- Peter Anthony Scholes 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/06/1994
Ownership
Owned by (3) 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.
- Jose Manuel Lopez
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Paul Michael O'Mahony
25-50% shares, 25-50% voting · notified 2016-04-06 - Jane Daphni Waite
25-50% shares, 25-50% voting · notified 2019-05-12
Group
- Highedge Limited
is controlled by Jose Manuel Lopez
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jose Manuel Lopez.
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
- £3
- Cash
- £3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Dormant company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
3 directors on the board
- Paul Michael O'Mahony Director · appointed 1998
- Jane Daphni Waite Director · appointed 2026
- Jose Manuel Lopez Director · appointed 2007
Directors past 6 years
- Paul Michael O'Mahony Director · appointed 1998
- Jose Manuel Lopez Director · appointed 2007
First-time vs portfolio directors
First-time (2)
- Jane Daphni Waite Director · appointed 2026
- Jose Manuel Lopez Director · appointed 2007
Portfolio (1)
- Paul Michael O'Mahony Director · appointed 1998
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02937061
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data