Highbury Holdings Limited
Company 04403163 Active
Connected board network
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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.
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Arsenal Women Football Club Limited 1 shared director
- Arsenal (Emirates Stadium) Limited 1 shared director
- Ashburton Trading Limited 1 shared director
- Arsenal Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04403163 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/2002 |
| Address | HIGHBURY HOUSE, 75 DRAYTON PARK, LONDON, N5 1BU |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 31/05/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Hhl Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (8)
- Harris of Peckham, Philip Charles, Lord Director · appointed 2020
- Stuart William Wisely Secretary · appointed 2002
Show 6 former officers
- Timothy Julian Lewis Director · appointed 2021 · resigned 2025
- Ivan Efthinios Gazidis Director · appointed 2009 · resigned 2018
- David Miles Director · appointed 2008 · resigned 2021
- Daniel David Fiszman Director · appointed 2002 · resigned 2011
- Keith Graeme Edelman Director · appointed 2002 · resigned 2008
- Kenneth John Friar Director · appointed 2002 · resigned 2020
Directors and officers on the Companies House record, current and former.
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