Highcliffe Court Design Limited

Company 04258089 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.

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

14.8y median 14.8y

average tenure

24.8y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Company details

Number	04258089
Status	Active
Type	Private Limited Company
Incorporated	24/07/2001
Address	5 HIGHCLIFFE COURT, GREENFOLD LANE, WETHERBY, WEST YORKSHIRE, LS22 6RG
Accounts next due	30/06/2027
Accounts last made up	30/09/2025

Industry (SIC)

71129 - Other engineering activities

Ownership - persons with significant control (4)

Mrs Anne Margaret Rouse British
ownership of shares 25-50%
Mr Philip James Rouse British
ownership of shares 25-50%
Mr Colin Arthur Middleton ceased 2020 British
ownership of shares 75-100%
Mrs Elizabeth Kim Middleton ceased 2020 British
ownership of shares 75-100%

Officers (8)

Mark Harrison Director · appointed 2021
Emma Louise Harrison Secretary · appointed 2021
Anne Margaret Rouse Secretary · appointed 2009
Philip James Rouse Director · appointed 2001

Show 4 former officers

Nicola Janine Woods Secretary · appointed 2009 · resigned 2019
John Woods Director · appointed 2001 · resigned 2019
Colin Arthur Middleton Director · appointed 2001 · resigned 2020
Elizabeth Kim Middleton Secretary · appointed 2001 · resigned 2020

Directors and officers on the Companies House record, current and former.

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