Company
North Highland UK Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 14
- Mark Todd Satisky 2024-2025 View profile
- Alexander Gabriel Bombeck 2022-2026 View profile
- Lauren Mcdaniel Childers 2018-2024 View profile
- Beth Schiavo 2016-2018 View profile
- David Dale Cathcart 2014-2016 View profile
- Kirk Hancock 2013-2014 View profile
- David Joseph Reiling 2012-2013 View profile
- Daniel Dexter Reardon 2009-2022 View profile
- Ajita Shirish Patel 2003-2004 View profile
- Boyes Turner Directors Limited 2003-2003 View profile
- Hunter Holliday 2016-2017 View profile
- Craig Pieter Koetsier 2006-2015 View profile
- Boyes Turner Secretaries Limited 2004-2006 View profile
- Paramjit Singh Uppal 2003-2013 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
4 contractsFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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Digital Contingent Labour Framework
Business Analysis: Business Analysis at Thames Water drives successful change by analysing business situations, assessing feasibility, and defining clear requirements across people, processes, and technology. Acting as a bridge between stak…
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G Cloud 15
G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…
Framework -
Technology Services 4
This framework is for the provision of technology and digital consultancy services, transition and SIAM, end user services, infrastructure services, live service management and maintenance, asset management, application development and life…
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Digital Outcomes and Specialists 7
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Framework
About
- Incorporated
- 17/06/2003
Ownership
Owned by (1) 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.
- North Highland UK (Holdings) Limited
75-100% shares · notified 2016-04-06
Group
- North Highland UK Limited
is controlled by North Highland UK (Holdings) Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by North Highland UK (Holdings) Limited.
1 other company in this group
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
- £23,011,495
- Total assets
- £41,148,690
- Cash
- £1,631,264
- Employees
- 328
- Turnover
- £57,112,679
- Profit/loss
- £10,155,763
Filed as Full accounts.
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.
2 directors on the board
- Matthew Joel Miller Director · appointed 2025
- Anthony James Shaw Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Matthew Joel Miller Director · appointed 2025
- Anthony James Shaw Director · appointed 2026
Left in the last 12 months
- Alexander Gabriel Bombeck Director · appointed 2022 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04801815
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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