The Governance RegisterEdition 2026 · Compiled 12th July 2026

Highclock Limited

Company 08279473 Active

Connected board network

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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
10.1y median 10.1y
average tenure
13.7y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

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.

Finance 5Manufacturing 3Professional services 3Retail and trade 2Construction 1Property 1

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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08279473
StatusActive
TypePrivate Limited Company
Incorporated02/11/2012
AddressUNIT 6 SWAN WHARF BUSINESS CENTRE, WATERLOO ROAD, UXBRIDGE, UB8 2RA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Ownership - persons with significant control (1)

  • Mr James Keith Wooster British
    ownership of shares 75-100%

Officers (2)

Directors and officers on the Companies House record, current and former.

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