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Highgrove Actuarial & Trustee Services Limited

Highgrove Actuarial & Trustee Services Limited is an active UK company (number 04838789), incorporated 2003, with 2 current directors, Philippa Jane Townley and Douglas John Townley. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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The large node is Highgrove Actuarial & Trustee Services Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 2

  1. Coform Limited 2003-2003 Corporate-nominee-director View profile
  2. Firstsec Limited 2003-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/07/2003

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.

Group

  1. Highgrove Actuarial & Trustee Services Limited is controlled by Douglas John Townley
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Douglas John Townley.

3 other companies in this group
  • 03864145 (no longer on the register)
  • Highgrove Consultancy Services Limited (no longer on the register)
  • Highgrove Administration Services Limited (no longer on the register)

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

Total assets
£385,334
Cash
£101,866
Employees
0.03
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2026-03-17. 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

15.6y median 15.6y
average tenure
23.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

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

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
04838789
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th 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