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Company

Highlands South Road Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Highlands South Road Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Barry Lawson 2020-2023 Director View profile
  2. Christophe Georges Marie Leon Charreyron 2019-2026 Director View profile
  3. Sarah Honor Louise Wood 2019-2024 Director View profile
  4. Sarah Marie Kerr 2019-2026 Director View profile
  5. Luciano Rinaldi 2006-2014 Director View profile
  6. Anna Szakola 2006-2013 Director View profile
  7. Jennifer Lavone Phillips 2004-2010 Director View profile
  8. Peter Mark Ronald 2004-2006 Director View profile
  9. Benjamin Michael Walker 2004-2011 Director View profile
  10. Sarah Jane Ronald 2004-2006 Director View profile
  11. Sylvie Welch 2004-2006 Director View profile
  12. Scholastica Chinyere Amunwa 2004-2010 Director View profile
  13. Anthony Grant 2004-2010 Director View profile
  14. William Alexander Clare 2011-2014 Secretary View profile
  15. Michael Walker 2004-2006 Secretary View profile
  16. Isabel Sabine 2004-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
26/08/2004

Ownership

Owned by (6) 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. Highlands South Road Limited is controlled by William Alexander Clare
    Evidence
    active significant influence · notified 2022-06-01 · source: Companies House PSC register

Ultimately controlled by William Alexander Clare.

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
£5
Turnover
Not reported (small or micro-entity accounts)

Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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

9.2y median 9.5y
average tenure
16.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Education 1Tech and media 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

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
05214814
Status
Active
Type
Private Limited Company
Accounts next due
31/05/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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