Company
Highworth Research Limited
Highworth Research Limited is an active UK company (number 06086939), incorporated 2007, with 2 current directors, Ryan Weelson and Elizabeth Mary Hithersay. 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 6
- Charles Robert Kerr 2024-2025 View profile
- Philip Edward O’Toole 2024-2025 View profile
- Alastair Michael William Graham 2007-2024 View profile
- Simsec Limited 2007-2007 View profile
- Stewart Laurence Cass 2007-2024 View profile
- Carmen Janet Grimes Sims 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/02/2007
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.
- Alastair Michael William Graham ceased 2024-05-02
50-75% shares, appoints directors · notified 2016-06-30 - With Intelligence Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-05-02
Group
- Highworth Research Limited
is controlled by Alastair Michael William Graham
Evidence
ceased 50-75% shares, appoints directors · notified 2016-06-30, ceased 2024-05-02 · source: Companies House PSC register
Ultimately controlled by Alastair Michael William Graham.
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.
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.
2 directors on the board
- Ryan Weelson Director · appointed 2025
- Elizabeth Mary Hithersay Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Ryan Weelson Director · appointed 2025
- Elizabeth Mary Hithersay Director · appointed 2025
Left in the last 12 months
- Charles Robert Kerr Director · appointed 2024 · resigned 2025
- Philip Edward O’Toole Director · appointed 2024 · 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
- 06086939
- 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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