Company
Highfield House Management CO. Limited
Highfield House Management CO. Limited is an active UK company (number 03860333), incorporated 1999, with 5 current directors including Natalie Mccreary and Lee Martin Spencer Parrott. Source: Companies House, updated 11th October 2026.
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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password
Network
The large node is Highfield House Management CO. Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.
Who leads it
Previous officers 8
- Phillipa Perrin 2021-2021 View profile
- Dr Dorothy Joan Anderson 2004-2020 View profile
- Brian Edward Matthias Hunt 2002-2004 View profile
- Tina Louise Wolfe 2000-2002 View profile
- Timothy Robert Sargeant 1999-2002 View profile
- Michael Philip Cracknell 2002-2006 View profile
- Paul Edwin Talbot 2002-2014 View profile
- Roy James Mollison 1999-2002 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/10/1999
Ownership
Owned by (4) 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.
- Lindsay Janet Bell
significant influence · notified 2016-04-06 - Julian Max Anthony Capadose
significant influence · notified 2016-04-06 - Lee Martin Spencer Parrott
significant influence · notified 2016-04-06 - Philippa Perrin
significant influence · notified 2016-04-06
Group
- Highfield House Management CO. Limited
is controlled by Lindsay Janet Bell
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Lindsay Janet Bell.
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
- £4,788
- Total assets
- £5,814
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Micro-entity accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2026-03-31 | Not reported | £4,788 |
| 2025-03-31 | Not reported | £3,585 |
Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-31. 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.
5 directors on the board
- Lindsay Janet Bell Director · appointed 2002
- Natalie Mccreary Director · appointed 2021
- Philippa Perrin Director · appointed 2006
- Julian Max Anthony Capadose Director · appointed 2004
- Lee Martin Spencer Parrott Director · appointed 2014
Directors past 6 years
- Lindsay Janet Bell Director · appointed 2002
- Philippa Perrin Director · appointed 2006
- Julian Max Anthony Capadose Director · appointed 2004
- Lee Martin Spencer Parrott Director · appointed 2014
First-time vs portfolio directors
First-time (4)
- Lindsay Janet Bell Director · appointed 2002
- Natalie Mccreary Director · appointed 2021
- Julian Max Anthony Capadose Director · appointed 2004
- Lee Martin Spencer Parrott Director · appointed 2014
Portfolio (1)
- Philippa Perrin Director · appointed 2006
Gaps to watch
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03860333
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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