Highland and Universal Securities Limited

Company 03449071 Active

Connected board network

The connection graph needs a free account.

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.

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.

directors on the board

12.3y median 7.6y

average tenure

28.6y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

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 64Other services 7Business services 3Construction 2Property 2Manufacturing 1Professional services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Lakestream Limited 4 shared directors
Souter SBS Holdings Limited 4 shared directors
Souter Kent Limited 4 shared directors
Souter FT Holdings Limited 4 shared directors
SI 2016 Limited 3 shared directors
HGT Investments Limited 3 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03449071
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.

Ownership - persons with significant control (4)

Souter Investments Limited
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors
Hgt Finance B Limited
voting rights 50-75% right to appoint and remove directors
Sir Brian Souter ceased 2016 British
ownership of shares 50-75% ownership of shares 25-50% as trust
Revloch Limited ceased 2019
ownership of shares 75-100%

Officers (12)

Calum Geoffrey Cusiter Director · appointed 2021
John Douglas Berthinussen Director · appointed 2021
Andrew James Macfie Director · appointed 2016
DM Company Services Limited Corporate-secretary · appointed 2011
Brian Souter Director · appointed 1997

Show 7 former officers

Commercial Legal Centre Corporate-secretary · appointed 2007 · resigned 2011
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.

Report an error in this record - let us know.