Company
Highwood Construction Limited
Highwood Construction Limited is an active UK company (number 05080117), incorporated 2004, with 6 current directors including Anthony Kenneth Rouse and Natalie Louise Brown. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Andrew Stevenson 2021-2023 View profile
- Mark Oliver Baskerville 2018-2024 View profile
- Elliot Allan Lord 2018-2025 View profile
- Guy Desmond Hayward 2015-2020 View profile
- Nigel Leonard Shannon 2004-2021 View profile
- Nigel Ashley Meek 2004-2021 View profile
- Paul Michael Woodward 2008-2020 View profile
- Malcolm Mintram 2004-2021 View profile
- Christina Margaret Shannon 2004-2004 View profile
- Stag Gates Secretaries Limited 2004-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 22/03/2004
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.
- Highwood Group Limited
75-100% shares · notified 2016-04-06
Group
- Highwood Construction Limited
is controlled by Highwood Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Highwood Group Limited
is controlled by Malcolm Mintram
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-01-26 · source: Companies House PSC register
Ultimately controlled by Malcolm Mintram.
8 other companies 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
- £1,245,000
- Total assets
- £2,666,000
- Cash
- £524,000
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £344,000
Filed as Full accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £1,245,000 |
| 2025-12-31 | Not reported | £1,245,000 |
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.
6 directors on the board
- Anthony Kenneth Rouse Director · appointed 2025
- Stephen Matthews Director · appointed 2014
- Phillip James Curran Prosser Director · appointed 2020
- Martin James Hawthorne Director · appointed 2020
- Simon Charles Patrick Beech Director · appointed 2020
- Natalie Louise Brown Director · appointed 2022
Directors past 6 years
- Stephen Matthews Director · appointed 2014
- Phillip James Curran Prosser Director · appointed 2020
- Martin James Hawthorne Director · appointed 2020
- Simon Charles Patrick Beech Director · appointed 2020
First-time vs portfolio directors
Portfolio (6)
- Anthony Kenneth Rouse Director · appointed 2025
- Stephen Matthews Director · appointed 2014
- Phillip James Curran Prosser Director · appointed 2020
- Martin James Hawthorne Director · appointed 2020
- Simon Charles Patrick Beech Director · appointed 2020
- Natalie Louise Brown Director · appointed 2022
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
- 05080117
- 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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