Company
Highgrove Group (Aberdeen) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Andrew Leslie Kemp 2013-2015 View profile
- Simon Lister Holte Houlston 2013-2015 View profile
- David James Shann 2013-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/02/2013
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.
- David James Shann
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Jarrod Colin Best
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul Whitaker
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Group
- Highgrove Group (Aberdeen) Limited
is controlled by David James Shann
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by David James Shann.
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- Watermill Gardens (Penistone) Management Company Limited
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- Highgrove Group (Reading) Limited
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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.
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.
3 directors on the board
- David James Shann Director · appointed 2013
- Jarrod Colin Best Director · appointed 2013
- Paul Whitaker Director · appointed 2013
Directors past 6 years
- David James Shann Director · appointed 2013
- Jarrod Colin Best Director · appointed 2013
- Paul Whitaker Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- David James Shann Director · appointed 2013
- Jarrod Colin Best Director · appointed 2013
- Paul Whitaker Director · appointed 2013
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
- 08424646
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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