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Company

Highgate Properties Limited

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

Network

The large node is Highgate Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 7

  1. David Robert Attwood 2000-2003 Director View profile
  2. Theodora Clementina Helena Maria Beuman 1995-2000 Director View profile
  3. Anthony Edwin Groves 1995-2000 Director View profile
  4. Daniel Benedict Mccann 1995-2000 Director View profile
  5. Warwick Consultancy Services Limited 2005-2015 Corporate-secretary View profile
  6. Compendium Secretaries Limited 2000-2005 Corporate-secretary View profile
  7. Jean Ann Huish 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/04/1995

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.

Group

  1. Highgate Properties Limited is controlled by David Robert Attwood
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by David Robert Attwood.

3 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.

Financials

Net assets
-£194,880
Total assets
-£153,505
Cash
£3,092
Employees
0.01
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

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.

1 directors on the board

24.9y median 24.9y
average tenure
24.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Business services 2Construction 1Dormant 1Education 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
03046776
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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