The Governance RegisterEdition 2026 · Compiled 12th July 2026

Highdown Trustees Limited

Company 05797464 Active

Connected board network

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
9.3y median 8.1y
average tenure
14.1y
longest tenure
5
directors past 6 years
4 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

Where else this board sits

Professional services 4Business services 2Education 1Other services 1Retail and trade 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number05797464
StatusActive
TypePrivate Limited Company
Incorporated26/04/2006
AddressHIGHDOWN HOUSE 11 HIGHDOWN ROAD, SYDENHAM, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT
Accounts next due31/03/2027
Accounts last made up30/06/2025

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)

  • Hb&O Ltd
    ownership of shares 75-100% voting rights 75-100%

Officers (10)

  • Driver, Thomas Secretary · appointed 2020
  • Driver, Thomas Director · appointed 2018
  • Ashfield, Mark Director · appointed 2018
  • Dawe, Thomas Director · appointed 2018
  • Baynham, Anthony Director · appointed 2018
  • Strain, Jason William Director · appointed 2012
  • Ewing, Philip Gordon Former Director · appointed 2010 · resigned 2020
  • Kendall, Robert Norman Former Director · appointed 2006 · resigned 2018
  • Hackett, Tracey Jane Former Secretary · appointed 2006 · resigned 2012
  • Farren, Andrew Brian Former Director · appointed 2006 · resigned 2018

Directors and officers on the Companies House record, current and former.

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