Company
Highwood Ventures Limited
Highwood Ventures Limited is an active UK company (number 05657785), incorporated 2005, with 4 current directors including Natalie Louise Brown and Phillip James Curran Prosser. 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 8
- Andrew Stevenson 2021-2023 View profile
- Stephen Matthews 2021-2025 View profile
- Elliot Allan Lord 2021-2025 View profile
- Mark Oliver Baskerville 2018-2024 View profile
- Nigel Ashley Meek 2005-2021 View profile
- Paul Michael Woodward 2008-2018 View profile
- Nigel Leonard Shannon 2005-2021 View profile
- Malcolm Mintram 2005-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/12/2005
Ownership
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.
- Highwood Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29 - Highwood Group Limited ceased 2018-01-26
75-100% shares · notified 2016-04-06 - Highwood Holdings Limited ceased 2022-04-29
75-100% shares, 75-100% voting · notified 2018-01-26
Group
- Highwood Ventures Limited
is controlled by Highwood Homes Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-04-29 · source: Companies House PSC register - Highwood Homes Limited
is controlled by Nigel Leonard Shannon
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-10-10, ceased 2018-01-26 · source: Companies House PSC register
Ultimately controlled by Nigel Leonard Shannon.
9 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
- Employees
- 0.05
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | Not reported |
| 2025-12-31 | Not reported | Not reported |
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.
4 directors on the board
- Phillip James Curran Prosser Director · appointed 2021
- Martin James Hawthorne Director · appointed 2021
- Simon Charles Patrick Beech Director · appointed 2021
- Natalie Louise Brown Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Phillip James Curran Prosser Director · appointed 2021
- Martin James Hawthorne Director · appointed 2021
- Simon Charles Patrick Beech Director · appointed 2021
- Natalie Louise Brown Director · appointed 2022
Left in the last 12 months
- Stephen Matthews Director · appointed 2021 · resigned 2025
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
- 05657785
- 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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