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Company

Highbourne Group Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Highbourne Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Robbie Bell 2023-2026 Director View profile
  2. Russell Alan Deards 2022-2025 Director View profile
  3. Graeme Andrew Barnes 2020-2022 Director View profile
  4. Andrew Peter Harrison 2019-2020 Director View profile
  5. David Michael Evans 2018-2026 Director View profile
  6. TP Directors LTD 2018-2021 Corporate-director View profile
  7. Alan Richard Williams 2017-2021 Director View profile
  8. Paul John Tallentire 2013-2016 Director View profile
  9. Christopher Michael Bosworth 2013-2018 Director View profile
  10. Christopher Kenneth Bullock 2012-2018 Director View profile
  11. Simon Robert Hindley 2010-2011 Director View profile
  12. Emma Evans 2010-2013 Director View profile
  13. Martin Philip Jones 2010-2011 Director View profile
  14. James William Kimpton 2007-2010 Director View profile
  15. Sonam Akthar 2025-2026 Secretary View profile
  16. TPG Management Services Limited 2016-2021 Corporate-secretary View profile
  17. Royden John Evans 2007-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
18/04/2007

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.

Group

  1. Highbourne Group Limited is controlled by Melbourne Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-09-30 · source: Companies House PSC register
  2. Melbourne Bidco Limited is controlled by Melbourne Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register
  3. Melbourne Midco Limited is controlled by Melbourne Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register
  4. Melbourne Holdco Limited is controlled by Melbourne Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-20 · source: Companies House PSC register

Ultimately controlled by Melbourne Topco Limited.

18 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.

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.

1 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Finance 8Retail and trade 6Professional services 5Dormant 2Manufacturing 1Tech and media 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
06216887
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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