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Company

High Mead Developments Limited

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

Network

The large node is High Mead Developments Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Robert De Bodt 2020-2025 Director View profile
  2. James Harrison 2018-2018 Director View profile
  3. Paul Gwynne 2018-2020 Director View profile
  4. Wim Peter Bart Claesen 2017-2020 Director View profile
  5. Alistair James Macdonald 2017-2022 Director View profile
  6. James Blackwell 2003-2021 Director View profile
  7. James Michael Unsworth 2003-2018 Director View profile
  8. John Hollingsworth 1999-2017 Secretary View profile
  9. Liberty Bishop (Nominee) LTD 1999-2003 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/10/1998

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. High Mead Developments Limited is controlled by Martello (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Martello (Holdings) Limited is controlled by James Blackwell
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-07-28 · source: Companies House PSC register

Ultimately controlled by James Blackwell.

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
-£2,056,434
Total assets
-£1,632,182
Cash
£15,714
Employees
13
Turnover
Not reported (small or micro-entity accounts)

Filed as Audit exemption subsidiary accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.

5 directors on the board

4.7y median 3.7y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

1
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.

Construction 38Finance 14Business services 5Property 3Professional services 2Manufacturing 1Utilities 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03659138
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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