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Highfield Court (Bookham) Management Limited

Highfield Court (Bookham) Management Limited is an active UK company (number 05850066), incorporated 2006, with 4 current directors including William Whittington-Evans and Nataliya Smirnov. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Highfield Court (Bookham) Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Karen Louise Money 2018-2023 Director View profile
  2. Gladys Mary Jackson 2008-2014 Director View profile
  3. Virasamy Thippadu 2008-2018 Director View profile
  4. Sally Louise Hole 2008-2022 Director View profile
  5. Karen Lesley Bowles 2006-2008 Director View profile
  6. Directors 1ST Limited 2006-2006 Corporate-director View profile
  7. Roy Ernest Andre Reece 2008-2022 Secretary View profile
  8. Secretaries 1ST Limited 2006-2006 Corporate-secretary View profile
  9. Adrian Charles Bowles 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
19/06/2006

Ownership

Owned by (8) 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. Highfield Court (Bookham) Management Limited is controlled by Linda Jane Hampton
    Evidence
    active significant influence · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Linda Jane Hampton.

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
£4,263
Cash
£4,234
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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

5.3y median 3.5y
average tenure
11.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

0
also govern a charity
0
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.

Construction 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

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

Record details
Company number
05850066
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
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