Highway Resource Solutions LTD
Company 07551169 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
- 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.
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.
Connected through a shared director
- JOE Roocroft and Sons Limited 1 shared director
- Chevron Traffic Management Limited 1 shared director
- Metor Services Limited 1 shared director
- Ramudden Global (UK) Limited 1 shared director
- Equilibrium Management Solutions Limited 1 shared director
- Directpeptidesuk Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07551169 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/03/2011 |
| Address | UNIT 17 BARBREY BUSINESS PARK ORSTON LANE, BOTTESFORD, NOTTINGHAM, NG13 0GY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (12)
- Adam John Caulfield Director · appointed 2026
- Darren Raymond Wills Director · appointed 2023
Show 10 former officers
- Patrick Claude Razavet Director · appointed 2023 · resigned 2024
- Matthew Miller Robinson Director · appointed 2020 · resigned 2024
- Simon Malek-Jahanian Director · appointed 2019 · resigned 2020
- Anthony Livingstone Director · appointed 2018 · resigned 2019
- Andrew Fennell Director · appointed 2018 · resigned 2020
- Stuart Reginald Cordier Director · appointed 2015 · resigned 2018
- Keith James Dawson Director · appointed 2015 · resigned 2026
- Kelvin Edmond Hall Director · appointed 2011 · resigned 2017
- James William Jarrett Director · appointed 2011 · resigned 2024
- Roger Sebastiaan Poeth Director · appointed 2011 · resigned 2025
Directors and officers on the Companies House record, current and former.
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