Highgate Capital ONE Limited
Company 06885128 Active
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.
2 directors on the board
- Rebecca Christine Helen Hussain Director · appointed 2016
- Nassar Hussain Director · appointed 2009
Directors past 6 years
- Rebecca Christine Helen Hussain Director · appointed 2016
- Nassar Hussain Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Rebecca Christine Helen Hussain Director · appointed 2016
- Nassar Hussain Director · appointed 2009
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- LBR Residential LTD 2 shared directors
Connected through a shared director
- Brookland Financial Limited 1 shared director
- Brookland Capital LTD 1 shared director
- Brookland Asset Management LTD 1 shared director
- LBR LTD 1 shared director
- European Real Estate Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06885128 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2009 |
| Address | OFFICE 32, 15 INGESTRE PLACE, LONDON, W1F 0JH |
| Accounts next due | 23/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
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.
- Nassar Hussain
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brookland Asset Management LTD ceased 2018-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brookland Capital LTD ceased 2018-11-20
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (2)
- Rebecca Christine Helen Hussain Director · appointed 2016
- Nassar Hussain Director · appointed 2009
Directors and officers on the Companies House record, current and former.
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