Highland and Universal Investments Limited
Company 03448804 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Pauline Anne Bradley Director · appointed 2015
- Ann Heron Gloag Director · appointed 1997
20y median 20y
average tenure
28.6y
longest tenure
Directors past 6 years
- Pauline Anne Bradley Director · appointed 2015
- Ann Heron Gloag Director · appointed 1997
First-time vs portfolio directors
Portfolio (2)
- Pauline Anne Bradley Director · appointed 2015
- Ann Heron Gloag Director · appointed 1997
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.
Finance 11Property 8Business services 6Professional services 6Agriculture 4Construction 4Tech and media 3Other services 2
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Forebrook Limited 2 shared directors
- Interwynd Limited 2 shared directors
- Mountshore Limited 2 shared directors
- Appindale Limited 2 shared directors
- Croftmuir Limited 2 shared directors
- Arnbathie Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03448804 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/10/1997 |
| Address | LEVEL 4 DASHWOOD HOUSE, 69 OLD BROAD STREET, LONDON, EC2M 1QS |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (2) 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.
- Ann Heron Gloag ceased 2023-11-01
50-75% shares · notified 2016-04-06 - HGT Finance A Limited
75-100% shares · notified 2023-11-01
Owns 21 companies multi-entity operator, one site iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- BH Energygap LLP
25-50% surplus assets (LLP) · notified 2016-04-06 - Gloag Investment Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pamg Manse Limited
50-75% shares, 50-75% voting · notified 2016-04-06 - Harley Street Concierge LTD
75-100% shares, 25-50% voting · notified 2016-05-17 - Gloag Investment Properties Portfolio 2 Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-07-05 - SC555415
75-100% shares, 75-100% voting, appoints directors · notified 2017-01-24 - 10791092
25-50% shares, 25-50% voting · notified 2017-07-18 - African Lakes Company Limited
25-50% shares, 25-50% voting · notified 2017-10-02 - Cannonmills NO5 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-21 - Glassingall Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-13 - Stone Hill Park Limited
25-50% shares, 25-50% voting · notified 2019-08-12 - Morningside Drive NO64 LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-10 - Tligence Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-31 - Buildstore Custom Build Limited
25-50% shares · notified 2022-12-05 - Frogmore (York) Limited
75-100% shares · notified 2024-08-23 - Chrysalis Homes Limited
75-100% shares, 25-50% voting · notified 2025-11-17 - Comcarde Limited ceased 2023-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Edinburgh Q Street Propco LTD ceased 2024-12-03
75-100% shares · notified 2016-09-23 - 222 South Street Limited ceased 2019-04-04
75-100% shares, 75-100% voting, appoints directors · notified 2017-11-08 - Beaufort Highland Lodges Limited ceased 2019-04-03
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-06 - Frogmore (York) Limited ceased 2023-03-17
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-17
Officers (9)
- Pauline Anne Bradley Director · appointed 2015
- Ann Heron Gloag Director · appointed 1997
Show 7 former officers
- Commercial Legal Centre Corporate-secretary · appointed 2007 · resigned 2018
- Kippen Campbell WS Corporate-secretary · appointed 1998 · resigned 2006
- Alan Leonard Whitnall Secretary · appointed 1997 · resigned 1998
- Richard Henry Knight Director · appointed 1997 · resigned 1997
- Anne Compton Secretary · appointed 1997 · resigned 1997
- Alan Wallace Sandland Secretary · appointed 1997 · resigned 1997
- Christopher John Phoenix Director · appointed 1997 · resigned 1997
Directors and officers on the Companies House record, current and former.
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