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Company

Highfield Mews (Brackley) Limited

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

Network

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

Who leads it

Previous officers 14

  1. Melissa Jayne Pearson 2018-2018 Director View profile
  2. Nalini Nanoobhai Patel 2007-2012 Director View profile
  3. Julian David Swindin 2005-2015 Director View profile
  4. Julia Elizabeth Pleshette 2002-2005 Director View profile
  5. Joanna Knight 2002-2025 Director View profile
  6. Andrew Mark Pearson 2000-2015 Director View profile
  7. Tarnia Talbot 2000-2012 Director View profile
  8. Rupert Talbot 2000-2012 Director View profile
  9. Michael Bernard Yallop 2000-2002 Director View profile
  10. Angela Carol Yallop 2000-2002 Director View profile
  11. Rachel Nike 2000-2002 Director View profile
  12. Brian Philip Charles Sheppard 1998-2000 Director View profile
  13. Nanoobhai Kikabhai Patel 2000-2012 Secretary View profile
  14. George William Britchfield 1998-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/09/1998

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 Mews (Brackley) Limited is controlled by Jayshree Pearce
    Evidence
    active 50-75% shares, 50-75% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Jayshree Pearce.

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.

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.

2 directors on the board

17.5y median 17.5y
average tenure
26.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
also govern a charity
1
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.

Health and social care 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
03641186
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data