The Governance RegisterEdition 2026 · Compiled 12th July 2026

Highway Assurance Limited

Company 09747139 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.

10 directors on the board

3.5y median 1.7y
average tenure
10.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (7)

Portfolio (3)

0
also govern a charity

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 3Professional services 2Property 2Arts and leisure 1Business services 1Construction 1Hospitality 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

Connected through a shared director

Deterministic, from public records.

Company details

Number09747139
StatusActive
TypePrivate Limited Company
Incorporated25/08/2015
AddressHA HQ, BROOMFIELD PIT LOWER CRESCENT, BARHAM, IPSWICH, SUFFOLK, IP6 0PF
Accounts next due31/05/2027
Accounts last made up31/08/2025

Industry (SIC)

82990 - Other business support service activities n.e.c.

Owned by (5) 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.

  • Simon Marsh ceased 2023-11-12
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • Natasha Marsh ceased 2017-07-31
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06
  • Simon Marsh ceased 2017-07-31
    appoints directors · notified 2017-08-01 - confirmed: also a director of this company
  • Marsh Holdings (GBR) LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2017-05-22
  • Marsh Holdings (GBR) LTD ceased 2023-11-12
    75-100% shares, 75-100% voting, appoints directors · notified 2023-11-12

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

  • 09711067
    25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06

Officers (12)

Show 2 former officers

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

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