Highgate Properties Limited
Company 03046776 Active
Connected board network
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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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Wandsworth Work and Play 1 shared director
- Road to Rail (Waste Management) Limited 1 shared director
- Time Investments Limited 1 shared director
- Pleasant Hill Properties Limited 1 shared director
- Forest Environmental Surveys Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03046776 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/1995 |
| Address | RUTLAND HOUSE, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, PE2 6PZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Mr David Robert Attwood British
ownership of shares 75-100% voting rights 75-100%
Officers (8)
- Katie Louise Joanne Attwood Director · appointed 2001
Show 7 former officers
- Warwick Consultancy Services Limited Corporate-secretary · appointed 2005 · resigned 2015
- David Robert Attwood Director · appointed 2000 · resigned 2003
- Compendium Secretaries Limited Corporate-secretary · appointed 2000 · resigned 2005
- Theodora Clementina Helena Maria Beuman Director · appointed 1995 · resigned 2000
- Jean Ann Huish Secretary · appointed 1995 · resigned 2000
- Anthony Edwin Groves Director · appointed 1995 · resigned 2000
- Daniel Benedict Mccann Director · appointed 1995 · resigned 2000
Directors and officers on the Companies House record, current and former.
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