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Company

Highfield House (Lymington) Limited

Highfield House (Lymington) Limited is an active UK company (number 03079720), incorporated 1995, with 4 current directors including Darrell Pope and Caroline Sara Grabau. Source: Companies House, updated 4th October 2026.

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

Network

The large node is Highfield House (Lymington) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Susan Jane Barsby 2020-2025 Director View profile
  2. Michael Joseph Barsby 2020-2025 Director View profile
  3. Rhian Angharad Mutch 2017-2020 Director View profile
  4. Edward Thomas Anstey Freeman 2017-2020 Director View profile
  5. Dr Wolfgang Joachim Grabau 2013-2018 Director View profile
  6. Janice Rosemary Grabau 2013-2018 Director View profile
  7. Jennifer Margaret Dennis 2013-2017 Director View profile
  8. Christopher Enstone 2008-2016 Director View profile
  9. Nathaniel Ziegler 2004-2007 Director View profile
  10. Alexander Joachim Grabau 2003-2008 Director View profile
  11. Michael Dennis 2003-2013 Director View profile
  12. Christine May Venn 2003-2005 Director View profile
  13. John Michael Taylor 2000-2001 Director View profile
  14. Mark Skimming Craig 2000-2002 Director View profile
  15. John Glover 2000-2003 Director View profile
  16. Peter Hill 1996-1999 Director View profile
  17. Barbara Mary Spooner 1995-2004 Director View profile
  18. Diana Myfanwy Macalistair 1995-1996 Director View profile
  19. Ian Martin Loveday 1995-1995 Director View profile
  20. Elizabeth Enstone 2008-2016 Secretary View profile
  21. Emma Anne Sabiha Ozalp 2003-2008 Secretary View profile
  22. Brendan Keith Pyatt 1996-2004 Secretary View profile
  23. Christopher John Abrams 1995-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/07/1995

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. Highfield House (Lymington) Limited is controlled by Hayley Colenutt
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Hayley Colenutt.

2 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
£5
Cash
£5
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.

4 directors on the board

10.9y median 9.5y
average tenure
23.1y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
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.

Property 2Construction 1Finance 1Hospitality 1Manufacturing 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
03079720
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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