Company
Hotblack Desiato Highbury Limited
Hotblack Desiato Highbury Limited is an active UK company (number 05418085), incorporated 2005, with 4 current directors including Jake William Hugh Perkins and Alasdair Macdonald. 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 1
- David Pinnick 2006-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 07/04/2005
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.
- David Pinnick ceased 2024-07-04
significant influence · notified 2016-04-06 - Hotblack Desiato Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-04
Group
- Hotblack Desiato Highbury Limited
is controlled by David Pinnick
Evidence
ceased significant influence · notified 2016-04-06, ceased 2024-07-04 · source: Companies House PSC register
Ultimately controlled by David Pinnick.
4 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
- Total assets
- £204,633
- Cash
- £108,177
- Employees
- 0.14
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. 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.
4 directors on the board
- Alasdair Macdonald Director · appointed 2022
- Stuart Alan Shiers Director · appointed 2006
- Jake William Hugh Perkins Director · appointed 2022
- James Peter Blissett Director · appointed 2006
Directors past 6 years
- Stuart Alan Shiers Director · appointed 2006
- James Peter Blissett Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- Alasdair Macdonald Director · appointed 2022
- Stuart Alan Shiers Director · appointed 2006
- Jake William Hugh Perkins Director · appointed 2022
- James Peter Blissett Director · appointed 2006
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05418085
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th 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