Highland Europe (UK) Management Limited
Company 07378379 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Highland Europe (UK) LLP 5 shared directors
- HE Holdco IV Limited 3 shared directors
- HE Holdco V Limited 3 shared directors
- HE Holdco VI Limited 3 shared directors
- Manresa Road Residents Management Association Limited 1 shared director
- Huel Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07378379 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/09/2010 |
| Address | 5TH - 7TH FLOORS, 30 GOLDEN SQUARE, LONDON, W1F 9LD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (14)
- David Joseph Blyghton Director · appointed 2023
- Gajan Rajanathan Director · appointed 2021
- Jean Gerard Claude Marie Tardy-Joubert Director · appointed 2021
- Stanislas Marie Laurent Director · appointed 2018
- Samuel Woodworth Brooks Director · appointed 2016
- Ronan Shally Secretary · appointed 2016
- Laurence Roy Garrett Secretary · appointed 2010
Show 7 former officers
- Fergal Joseph Mullen Director · appointed 2010 · resigned 2016
- Kathleen A Barry Secretary · appointed 2010 · resigned 2012
- Robert Francis Higgins Director · appointed 2010 · resigned 2010
- Daniel Joseph Nowiszewski Director · appointed 2010 · resigned 2010
- Robert John Davis Director · appointed 2010 · resigned 2010
- Sean Macmillan Dalton Director · appointed 2010 · resigned 2010
- Paul Albert Maeder Director · appointed 2010 · resigned 2010
Directors and officers on the Companies House record, current and former.
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