Company
North Highland UK (Holdings) Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
The large node is North Highland UK (Holdings) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 8
- Mark Todd Satisky 2024-2025 View profile
- Alexander Gabriel Bombeck 2022-2026 View profile
- Lauren Mcdaniel Childers 2018-2024 View profile
- Beth Schiavo 2016-2018 View profile
- David Dale Cathcart 2014-2016 View profile
- Kirk Hancock 2012-2014 View profile
- Daniel Dexter Reardon 2012-2022 View profile
- Hunter Holliday 2016-2017 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 05/12/2012
Group
No further corporate or individual controller is recorded above North Highland UK (Holdings) Limited on the PSC register - it appears to be the top of its group.
1 other company 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.
Financials
- Net assets
- £2,878,061
- Total assets
- £2,878,061
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£174,698
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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
- Matthew Joel Miller Director · appointed 2025
- Anthony James Shaw Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Matthew Joel Miller Director · appointed 2025
- Anthony James Shaw Director · appointed 2026
Left in the last 12 months
- Alexander Gabriel Bombeck Director · appointed 2022 · 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
- 08319733
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data