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Company · Maidenhead

Highway Management (Scotland) Holding Limited

Financial intermediation not elsewhere classified

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

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The large node is Highway Management (Scotland) Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Andrew Brian Deacon 2020-2025 Director View profile
  2. Sarah Elisabeth Madeleine Favre 2019-2020 Director View profile
  3. David Alexander John Foot 2018-2021 Director View profile
  4. Carlos Abuin Garcia 2018-2019 Director View profile
  5. Mark David Grimson 2016-2017 Director View profile
  6. Amanda Elizabeth Caines 2016-2017 Director View profile
  7. Albert Hendrik Naafs 2015-2025 Director View profile
  8. Frank Manfred Schramm 2012-2024 Director View profile
  9. Arne Speer 2012-2015 Director View profile
  10. Mark Robert Gillespie 2009-2012 Director View profile
  11. Edward Sweeney 2009-2012 Director View profile
  12. Christopher Rhead 2009-2010 Director View profile
  13. Andrew Kerr Bill 2009-2012 Director View profile
  14. Shepherd & Wedderburn (Nominees) Limited 2008-2008 Corporate-director View profile
  15. Emeka Ikechi Ehenulo 2013-2024 Secretary View profile
  16. Ian Tayler 2011-2013 Secretary View profile
  17. Alvar Samuel Kenwell 2009-2012 Secretary View profile
  18. Mark Laurence Gatford 2009-2011 Secretary View profile
  19. Martin Stuart Pugh 2008-2012 Secretary View profile
  20. Charlotte Secretaries Limited 2008-2008 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
27/08/2008
Registered office
Maidenhead

Ownership

Owned by (1) 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. Highway Management (Scotland) Holding Limited is controlled by Highway Management M80 Investment Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 · source: Companies House PSC register
  2. Highway Management M80 Investment Limited is controlled by Highway Management M80 Topco Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. Highway Management M80 Topco Limited is controlled by Bbgi Holding Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06, ceased 2025-05-20 · source: Companies House PSC register

Ultimately controlled by Bbgi Holding Limited.

4 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.

4 directors on the board

2.3y median 1.9y
average tenure
4.8y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

1
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.

Professional services 22Finance 20Business services 10Construction 10Property 2Other services 1Transport 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.

Sources

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

Record details
Company number
06682827
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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