High House Production Park Limited
Company 06683419 Active
Registered charity: High House Production Park Limited
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
15 directors on the board
- Enghet Chong Director · appointed 2015
- Alexander Charles Beard Director · appointed 2013
- Nyear Yaseen Director · appointed 2023
- Liam Creech Director · appointed 2024
- Leeann Chen Director · appointed 2026
- Daryl Smith Director · appointed 2026
- Stephen James Metcalfe Director · appointed 2026
- Perry Dean Glading Director · appointed 2019
- Denise Brown Director · appointed 2022
- Trevor Batchelor Director · appointed 2023
- Neil Speight Director · appointed 2026
- Heather Walker Director · appointed 2022
- Neil Anthony Woodbridge Director · appointed 2024
- Everton Wright Director · appointed 2025
- Smith, Dave, Dr Director · appointed 2023
Directors past 6 years
- Enghet Chong Director · appointed 2015
- Alexander Charles Beard Director · appointed 2013
- Perry Dean Glading Director · appointed 2019
First-time vs portfolio directors
First-time (6)
- Nyear Yaseen Director · appointed 2023
- Liam Creech Director · appointed 2024
- Denise Brown Director · appointed 2022
- Trevor Batchelor Director · appointed 2023
- Neil Speight Director · appointed 2026
- Smith, Dave, Dr Director · appointed 2023
Portfolio (9)
- Enghet Chong Director · appointed 2015
- Alexander Charles Beard Director · appointed 2013
- Leeann Chen Director · appointed 2026
- Daryl Smith Director · appointed 2026
- Stephen James Metcalfe Director · appointed 2026
- Perry Dean Glading Director · appointed 2019
- Heather Walker Director · appointed 2022
- Neil Anthony Woodbridge Director · appointed 2024
- Everton Wright Director · appointed 2025
Also govern a charity
Left in the last 12 months
- James Richard Heaton Director · appointed 2012 · resigned 2026
- John Kent Director · appointed 2024 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- High House Enterprises Limited 2 shared directors
Connected through a shared director
- ROH Holdings Limited 1 shared director
- ST Joseph's College Limited 1 shared director
- Everton Wright Limited 1 shared director
- Trans-VOL 1 shared director
- Aysgarth Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06683419 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 28/08/2008 |
| Address | HIGH HOUSE PRODUCTION PARK LIMITED, VELLACOTT CLOSE OFF LONDON ROAD, PURFLEET, ESSEX, RM19 1RJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- High House Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-07-18
Officers (43)
- Leeann Chen Director · appointed 2026
- Daryl Smith Director · appointed 2026
- Stephen James Metcalfe Director · appointed 2026
- Neil Speight Director · appointed 2026
- Everton Wright Director · appointed 2025
- Liam Creech Director · appointed 2024
- Neil Anthony Woodbridge Director · appointed 2024
- Nyear Yaseen Director · appointed 2023
- Trevor Batchelor Director · appointed 2023
- Smith, Dave, Dr Director · appointed 2023
- Heather Walker Director · appointed 2022
- Denise Brown Director · appointed 2022
- Perry Dean Glading Director · appointed 2019
- Enghet Chong Director · appointed 2015
- Alexander Charles Beard Director · appointed 2013
Show 28 former officers
- John Kent Director · appointed 2024 · resigned 2026
- Victoria Holloway Director · appointed 2024 · resigned 2024
- Simon Piers Dominic Loftus Director · appointed 2023 · resigned 2024
- Deborah Arnold Director · appointed 2023 · resigned 2024
- Mark Steven Coxshall Director · appointed 2022 · resigned 2023
- Angela Mary O'Donoghue Director · appointed 2020 · resigned 2022
- Kenneth Dytor Director · appointed 2019 · resigned 2024
- Susan Janet Dare Director · appointed 2018 · resigned 2020
- Ali Pretty Director · appointed 2018 · resigned 2025
- Hannah Kathleen Taylor Corbett Director · appointed 2016 · resigned 2024
- Lyn Carpenter Director · appointed 2015 · resigned 2022
- Andrew Thomas Swarbrick Director · appointed 2014 · resigned 2019
- Pauline Ann Tambling Director · appointed 2013 · resigned 2017
- Jonathan Nigel Vigurs Harvey Director · appointed 2013 · resigned 2016
- John Mortlock Director · appointed 2012 · resigned 2014
- Rosalind Mary Adele Johnson Director · appointed 2012 · resigned 2018
- James Richard Heaton Director · appointed 2012 · resigned 2026
- Neville Ernest Baldwin Director · appointed 2012 · resigned 2014
- Tunde Ojetola Director · appointed 2012 · resigned 2018
- Suzanne Gwenith Macpherson Director · appointed 2012 · resigned 2017
- Clare Louise Ruby Director · appointed 2012 · resigned 2015
- Graham Barry Farrant Director · appointed 2012 · resigned 2015
- Hall, Anthony William, Lord Director · appointed 2012 · resigned 2013
- William Arthur Mckee Director · appointed 2011 · resigned 2013
- Paul Shadarevian Qc Director · appointed 2011 · resigned 2014
- Niall Gordon Brock Lindsay Director · appointed 2008 · resigned 2013
- Thomas William Henry Gardiner Director · appointed 2008 · resigned 2012
- Sean O'Donnell Secretary · appointed 2008 · resigned 2013
Directors and officers on the Companies House record, current and former.
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