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Company

Terema Limited

Terema Limited is an active UK company (number 04270409), incorporated 2001, with 1 current director, Philip Higton. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 7

  1. Roger Douglas Westwood 2003-2005 Director View profile
  2. Michael John Isaac Freeman 2003-2004 Director View profile
  3. Jole Johnson 2002-2002 Director View profile
  4. Donald Bentley 2001-2009 Director View profile
  5. Melvyn Nicholas Lambert 2001-2002 Director View profile
  6. Nigel Jeremy Clark 2004-2005 Secretary View profile
  7. Richard Lawrence Johnson 2001-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/2001

Ownership

Owned by (2) 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.

  • Philip Higton
    50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-08-15
  • Susan Lee Higton
    25-50% shares · notified 2024-01-01

Group

  1. Terema Limited is controlled by Philip Higton
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors, significant influence · notified 2016-08-15 · source: Companies House PSC register

Ultimately controlled by Philip Higton.

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
£929,529
Total assets
£938,059
Cash
£861,413
Employees
2
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£929,529
2025-12-31Not reported£929,529

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

1 directors on the board

24y median 24y
average tenure
24y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
04270409
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