Highgrove Group (Aberdeen) Limited
Company 08424646 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Axiom Yorkshire Limited 3 shared directors
- GMI Holbeck Land (Malton) Limited 3 shared directors
- GMI Special Projects Limited 3 shared directors
- Highgrove Group (Reading) Limited 3 shared directors
- Five Towns Park Limited 3 shared directors
- Five Towns Park (2) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 08424646 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/02/2013 |
| Address | MIDDLETON HOUSE, WESTLAND ROAD, LEEDS, WEST YORKSHIRE, LS11 5UH |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Mr David James Shann British
ownership of shares 25-50% voting rights 25-50% - Mr Jarrod Colin Best British
ownership of shares 25-50% voting rights 25-50% - Mr Paul Whitaker British
ownership of shares 25-50% voting rights 25-50%
Officers (7)
- Dominic Michael Lush Secretary · appointed 2016
- Paul Whitaker Director · appointed 2013
- David James Shann Director · appointed 2013
- Jarrod Colin Best Director · appointed 2013
Show 3 former officers
- Andrew Leslie Kemp Director · appointed 2013 · resigned 2015
- David James Shann Secretary · appointed 2013 · resigned 2016
- Simon Lister Holte Houlston Director · appointed 2013 · resigned 2015
Directors and officers on the Companies House record, current and former.
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