Highcliffe Holdings Limited
Company 09710645 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.
3 directors on the board
- Brendan Terence Spokes Director · appointed 2020
- Nigel Clive Spokes Director · appointed 2015
- Warren Nigel Spokes Director · appointed 2020
7.6y median 6y
average tenure
11y
longest tenure
Directors past 6 years
- Brendan Terence Spokes Director · appointed 2020
- Nigel Clive Spokes Director · appointed 2015
- Warren Nigel Spokes Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Brendan Terence Spokes Director · appointed 2020
- Nigel Clive Spokes Director · appointed 2015
- Warren Nigel Spokes Director · appointed 2020
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 13Dormant 7Property 4Other services 2Tech and media 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.
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
- Highcliffe Capital LTD 3 shared directors
- AL Caseta Limited 3 shared directors
- Bedrock Trustees Limited 3 shared directors
- Stepping Stone Trustees Limited 3 shared directors
- The Strete Estate Limited 3 shared directors
- Scotty Kitt Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 09710645 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/07/2015 |
| Address | SCOT HOUSE MATFORD PARK ROAD, MARSH BARTON TRADING ESTATE, EXETER, EX2 8AW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Nigel Clive Spokes ceased 2026-04-03
75-100% shares · notified 2016-04-06 - Stepping Stone Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-03 - Bedrock Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-03
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Flightform UK Limited
50-75% shares · notified 2016-04-06 - Scot Developments Limited
50-75% voting · notified 2016-05-01 - Hire Vehicles Limited
50-75% voting · notified 2016-05-01 - Scot Insurance Services Limited
50-75% shares (firm) · notified 2016-05-01 - Clifton Garage Limited
50-75% shares (firm) · notified 2016-05-01 - CAR Rental Limited
50-75% shares · notified 2016-05-01 - Scot Group Southern Limited
50-75% shares (firm) · notified 2016-05-01 - Flightform Limited
50-75% voting · notified 2016-05-02 - Flightform (Edinburgh) Limited
50-75% shares · notified 2016-07-20 - 13742669
25-50% shares, 25-50% voting · notified 2021-11-15 - Allan White Motors Limited
50-75% shares · notified 2023-08-14 - The Strete Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-05-06 - RS Aylesbeare LTD ceased 2025-11-25
25-50% shares, 25-50% voting · notified 2021-12-17
Officers (3)
- Brendan Terence Spokes Director · appointed 2020
- Warren Nigel Spokes Director · appointed 2020
- Nigel Clive Spokes Director · appointed 2015
Directors and officers on the Companies House record, current and former.
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