Company
Northgate Highways Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Northgate Highways Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 13
- Richard Henry Arden Clay 2025-2025 View profile
- Philip James Vincent 2022-2025 View profile
- Richard Anthony Smith 2011-2022 View profile
- Benjamin Edward Frederick Smith 2011-2022 View profile
- Carmen Louise Bowley 2003-2022 View profile
- Jonathan Charles Smith 2003-2022 View profile
- Charles Fred Smith 1998-2003 View profile
- Emma Parr 2024-2024 View profile
- James Kerton 2022-2024 View profile
- Dominic James Horrocks 2018-2022 View profile
- Lee James Knight 2006-2018 View profile
- Margaret Smith 1998-2003 View profile
- Carmen Louise Smith 1995-1998 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 12/04/1995
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.
- Northgate Vehicle Hire Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-02
Group
- Northgate Highways Limited
is controlled by Northgate Vehicle Hire Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-02 · source: Companies House PSC register - Northgate Vehicle Hire Limited
is controlled by Zigup PLC
Evidence
active 75-100% shares · notified 2016-04-16 · source: Companies House PSC register
Ultimately controlled by Zigup PLC.
35 other companies in this group
- Moco Group Limited
- CAR Monster Limited
- Northgate (CB) Limited
- Northgate (CB 2) Limited
- Zigup Corporate Services Limited
- FMG Legal LLP
- Angel Assistance Limited
- Ageas LAW LLP
- FMG Group Holdings Limited
- Northgate Insurance Services Limited
- CAB AID Limited
- Northgate Fleet Services Limited
- FMG Support (Property) Limited
- FMG Repair Services Limited
- FMG Support LTD
- RCN LAW LLP
- FMG Finance Limited
- F M G Support (HO) Limited
- Moco Claims and Services Limited
- Northgate Mobility Limited
- FMG Support Group Limited
- Interresolve LAW LLP
- Goode Durrant Administration Limited
- Newlaw Legal Limited
- The Fleet Management Company Limited
- Newlaw Trustees Limited
- FMG Support (Rrrm) LTD
- Helphire EBT Trustee Limited
- Northgate (Europe) Limited
- Total Accident Management Limited
- FMG Support (FIM) LTD
- Northgate Vehicle Sales Limited
- Northgate Vehicle Hire Limited
- Principia LAW Limited
- Zigup PLC
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.
Grants received
1 grant · £1,000 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £1,000
Most recent
- Department for Education
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
- Martin Ward Director · appointed 2022
- Rachel Maria Coulson Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Martin Ward Director · appointed 2022
- Rachel Maria Coulson Director · appointed 2025
Left in the last 12 months
- Richard Henry Arden Clay Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03045741
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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