Hilights Southern LTD
Company 08176685 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
- Mark Alexander Lucas Director · appointed 2012
- Stephen John Paul Shepherd Director · appointed 2012
Directors past 6 years
- Mark Alexander Lucas Director · appointed 2012
- Stephen John Paul Shepherd Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Mark Alexander Lucas Director · appointed 2012
- Stephen John Paul Shepherd Director · appointed 2012
Left in the last 12 months
- David Leonard Goodger Director · appointed 2025 · resigned 2025
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
- Hilights Holdings Limited 2 shared directors
- Hilights Plant Hire Company Limited 2 shared directors
Connected through a shared director
- P & W Nash (Property) Limited 1 shared director
- Knights Place Farm Limited 1 shared director
- Knights Place Farm Land Limited 1 shared director
- Bluebrook Management Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08176685 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/08/2012 |
| Address | 41 HIGH STREET, ROCHESTER, KENT, ME1 1LN |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (2) 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.
- Stephen John Paul Shepherd ceased 2016-08-01
50-75% shares, 50-75% voting · notified 2016-06-01 - Hilights Holdings Limited
75-100% shares, 75-100% voting · notified 2016-08-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (6)
- Caley Shepherd Secretary · appointed 2024
- Mark Alexander Lucas Director · appointed 2012
- Stephen John Paul Shepherd Director · appointed 2012
Show 3 former officers
- David Leonard Goodger Director · appointed 2025 · resigned 2025
- Charlotte Smith Secretary · appointed 2021 · resigned 2025
- Juliet Frances Lucas Secretary · appointed 2012 · resigned 2023
Directors and officers on the Companies House record, current and former.
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