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Company · Solihull

Highway Windscreens (UK) Limited

Dormant Company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Highway Windscreens (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Paul Alan Lewis 2024-2026 Director View profile
  2. Darron William Cavanagh 2018-2022 Director View profile
  3. Ian Leighton Nisbet 2017-2018 Director View profile
  4. Phillip Neil Ledgard 2016-2018 Director View profile
  5. James Darnton 2016-2018 Director View profile
  6. David James Benwell Taylor-Smith 2016-2018 Director View profile
  7. Gavin John Pringle 2016-2016 Director View profile
  8. Keith Alan Reid 2016-2016 Director View profile
  9. Mark Jonathan Silver 2016-2016 Director View profile
  10. David Alun Hughes 2014-2016 Director View profile
  11. Deborah Alison Hewitt 2013-2016 Director View profile
  12. Alan James William Brooks 2013-2014 Director View profile
  13. Rick Francis 2013-2016 Director View profile
  14. Alan Albert Horton 2009-2013 Director View profile
  15. James Mathew Ong 2009-2013 Director View profile
  16. David Jonathan Bower 2008-2009 Director View profile
  17. Caroline Emma Roberts Thomas 2007-2008 Director View profile
  18. Ronald Hunter Lamb 1997-2006 Director View profile
  19. Robert Joseph Fitzjohn 1995-1996 Director View profile
  20. Philip Milburn 1995-2007 Director View profile
  21. Stephen John Youngs 2010-2011 Secretary View profile
  22. Anna Maughan 2006-2009 Secretary View profile
  23. Tara Veronica Jackson 1996-2006 Secretary View profile
  24. Peter John Diegeler 1995-1996 Secretary View profile
  25. Linda Anne Milburn 1995-1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
21/03/1995
Registered office
Solihull

Ownership

Owned by (8) 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. Highway Windscreens (UK) Limited is controlled by Evander Glazing and Locks Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Evander Glazing and Locks Limited is controlled by VPS (UK) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. VPS (UK) Limited is controlled by Vacant Property Security Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  4. Vacant Property Security Limited is controlled by VPS Holdings Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  5. VPS Holdings Limited is controlled by Tyrion Security Bidco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  6. Tyrion Security Bidco Limited is controlled by Tyrion Security Midco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. Tyrion Security Midco Limited is controlled by Tyrion Security Debtco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  8. Tyrion Security Debtco Limited is controlled by Tyrion Security Topco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Tyrion Security Topco Limited.

24 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.

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

8.2y median 8.2y
average tenure
8.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 10Business services 7Other services 6Construction 2Professional services 2Property 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
03035808
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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