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Who leads it
Previous officers 1
- Claire Nicola Marsden 2013-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/07/2012
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.
- Piet James Pulford
25-50% shares, 25-50% voting · notified 2016-04-06 - Claire Nicola Marsden
25-50% shares, 25-50% voting · notified 2016-04-06 - Guy Norman Marsden ceased 2016-04-06
significant influence · notified 2016-04-06 - confirmed: also a director of this company
Group
- Safedove Limited
is controlled by Piet James Pulford
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Piet James Pulford.
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- Sherwood (KD) Management Limited
- Highbridge (KD) DPA Limited
- Cobalt Real Estate Limited
- Cobalt 13A Management Limited
- 15476858
- Highbridge (Westmoor) Securities Limited
- Highbridge (Ockendon) Limited
- Cobalt South Land Limited
- Highbridge (Eurocentral) Contractors Limited
- 03929625
- Buckinghamshire Properties Limited
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- Highbridge Sherwood (North) Limited
- 01478106
- Highbridge North Tyneside Contractor ONE Limited
- 09833069
- Cuos Limited
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- Highbridge Washington Limited
- Highbridge Business Park North Limited
- Highbridge Properties Limited
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.
Financials
- Total assets
- £2,768,664
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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
- Piet James Pulford Director · appointed 2012
- Guy Norman Marsden Director · appointed 2012
Directors past 6 years
- Piet James Pulford Director · appointed 2012
- Guy Norman Marsden Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Piet James Pulford Director · appointed 2012
- Guy Norman Marsden Director · appointed 2012
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08134397
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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