Company
Highway Resource Solutions LTD
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 10
- Patrick Claude Razavet 2023-2024 View profile
- Matthew Miller Robinson 2020-2024 View profile
- Simon Malek-Jahanian 2019-2020 View profile
- Anthony Livingstone 2018-2019 View profile
- Andrew Fennell 2018-2020 View profile
- Stuart Reginald Cordier 2015-2018 View profile
- Keith James Dawson 2015-2026 View profile
- Kelvin Edmond Hall 2011-2017 View profile
- James William Jarrett 2011-2024 View profile
- Roger Sebastiaan Poeth 2011-2025 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 03/03/2011
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.
- James William Jarrett ceased 2018-09-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Roger Sebastiaan Poeth ceased 2018-09-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Ramudden Global (UK) Limited
75-100% shares, 75-100% voting · notified 2018-09-30
Group
- Highway Resource Solutions LTD
is controlled by James William Jarrett
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-09-30 · source: Companies House PSC register
Ultimately controlled by James William Jarrett.
2 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.
2 directors on the board
- Darren Raymond Wills Director · appointed 2023
- Adam John Caulfield Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Darren Raymond Wills Director · appointed 2023
- Adam John Caulfield Director · appointed 2026
Left in the last 12 months
- Keith James Dawson Director · appointed 2015 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07551169
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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