Highview Enterprises Limited

Company 04489271 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.

directors on the board

5.6y median 4.2y

average tenure

18.4y

longest tenure

directors past 6 years

6 vs 2 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Manufacturing 2Business services 1Mining 1Professional services 1Tech and media 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.

Gaps to watch

Narrow spread of sectors across the board

Where to look Suggested search: directors from a wider range of sectors.

Related organisations

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Kirkbi Burbo Extension Holding (UK) Limited 1 shared director
Cornish Lithium PLC 1 shared director
Valueweb Holding Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04489271
Status	Active
Type	Private Limited Company
Incorporated	18/07/2002
Address	FIRST FLOOR HOBHOUSE COURT, SUFFOLK STREET, LONDON, SW1Y 4HH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

71122 - Engineering related scientific and technical consulting activities

Ownership - persons with significant control (1)

Officers (42)

Isherwood, John Mark Director · appointed 2026
Kariuki, Nyawira Wangari Director · appointed 2025
Kirwan, Dave Director · appointed 2025
Schweinfest, Matthias Secretary · appointed 2024
Grebien, Ingmar Director · appointed 2024
Gschwender, Sebastian Director · appointed 2024
Bech Trebbien, Kasper Director · appointed 2024
Sandys, Laura, Ms. Director · appointed 2022
Cromme, Gerhard Hermann, Dr. Director · appointed 2020
Harju-Jeanty, Tomas William Director · appointed 2020
Dean, Shaun Director · appointed 2020
ROY, Colin Thomas Director · appointed 2017
Woollacott, Paul Nicholas Director · appointed 2014
Elmaleh, Niko Director · appointed 2008
Wising, Karin Ulrika Former Director · appointed 2024 · resigned 2025
Hudson, Colin Clive Former Director · appointed 2024 · resigned 2026
French, Sarah Anne Former Secretary · appointed 2023 · resigned 2024
Redding, Sandra Former Secretary · appointed 2022 · resigned 2023
Pearce, Rupert Edward Former Director · appointed 2022 · resigned 2023
Butland, Richard James Former Director · appointed 2021 · resigned 2026
Shah, Rikin Former Director · appointed 2020 · resigned 2025
Cavada Camino, Javier Former Director · appointed 2018 · resigned 2024
Crowley, Vincent Conor Former Director · appointed 2016 · resigned 2020
Durham, Michael Dean Former Director · appointed 2015 · resigned 2015
SH Company Secretaries Limited Former Corporate-secretary · appointed 2014 · resigned 2017
Greensmith, Brian Former Director · appointed 2014 · resigned 2020
North, Jeremy Brian Digby Former Director · appointed 2012 · resigned 2014
Maino, Matteo Maria Former Director · appointed 2010 · resigned 2012
MC Guckian, Rosheen, Dr Former Director · appointed 2009 · resigned 2016
Brett, Stephen Gareth Former Director · appointed 2008 · resigned 2019
Peters, Toby Former Director · appointed 2008 · resigned 2013
North, Simon John Digby Former Secretary · appointed 2008 · resigned 2013
Courtney, Mark Stjohn Former Secretary · appointed 2007 · resigned 2008
Berger, Karen Former Secretary · appointed 2007 · resigned 2007
Laird, Alan Brian Former Director · appointed 2006 · resigned 2007
Helmore Securities Limited Former Corporate-secretary · appointed 2006 · resigned 2007
Barker, Timothy Gwynne Former Director · appointed 2006 · resigned 2017
ST. John, John James Moore Former Director · appointed 2006 · resigned 2008
Mehrzad, John Former Secretary · appointed 2006 · resigned 2006
Berger, Ferdinand Anton Former Director · appointed 2004 · resigned 2009
Stock, Sheila Former Director · appointed 2002 · resigned 2005
Dearman, Peter Thomas Former Director · appointed 2002 · resigned 2002

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

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