Highbridge (Ockendon) Limited
Company 05077125 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.
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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.
1 directors on the board
- Guy Norman Marsden Director · appointed 2005
Directors past 6 years
- Guy Norman Marsden Director · appointed 2005
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Highbridge Properties Limited 1 shared director
- Highbridge Management Services Limited 1 shared director
- Buckinghamshire Properties Limited 1 shared director
- Highbridge (Eurocentral) Industries Limited 1 shared director
- Highbridge (Sherwood) Developments Limited 1 shared director
- Ashall Hadrian Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05077125 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2004 |
| Address | 8 WINMARLEIGH STREET, WARRINGTON, CHESHIRE, WA1 1JW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- Piet James Pulford ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Guy Norman Marsden ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Highbridge Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Piet James Pulford Secretary · appointed 2005
- Guy Norman Marsden Director · appointed 2005
Show 6 former officers
- Pauline Anne Bradley Director · appointed 2005 · resigned 2005
- Karen Margaret Bothwell Director · appointed 2004 · resigned 2004
- Robert William Middleton Brook Director · appointed 2004 · resigned 2005
- John Anthony Bingham Kennedy Director · appointed 2004 · resigned 2005
- John Kenneth Brown Secretary · appointed 2004 · resigned 2005
- Andrew Edward White Director · appointed 2004 · resigned 2005
Directors and officers on the Companies House record, current and former.
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