Highline Investments GP Limited
Company 09825710 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.
4 directors on the board
- Yim Ming Yiong Director · appointed 2022
- Eik Sheng Kwek Director · appointed 2019
- Benjamin Fielding Director · appointed 2022
- Guo Yeou Yong Director · appointed 2019
Directors past 6 years
- Eik Sheng Kwek Director · appointed 2019
- Guo Yeou Yong Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Yim Ming Yiong Director · appointed 2022
- Eik Sheng Kwek Director · appointed 2019
- Benjamin Fielding Director · appointed 2022
- Guo Yeou Yong Director · appointed 2019
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 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
- Highline Properties GP Limited 4 shared directors
- 125 OBS (Nominees 1) Limited 3 shared directors
- 125 OBS (Nominees 2) Limited 3 shared directors
- 125 OBS GP Limited 3 shared directors
- GHL CDL Morden Limited 3 shared directors
- Morden Wharf Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 09825710 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/10/2015 |
| Address | C/O TMF GROUP 13TH FLOOR, ONE ANGEL COURT, LONDON, EC2R 7HJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (1) 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.
- Alpha Real Capital LLP ceased 2019-02-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Benjamin Fielding Director · appointed 2022
- Yim Ming Yiong Director · appointed 2022
- Eik Sheng Kwek Director · appointed 2019
- Guo Yeou Yong Director · appointed 2019
Show 6 former officers
- Vincent Cheshire Director · appointed 2020 · resigned 2022
- Stephen William Spencer Norton Director · appointed 2019 · resigned 2020
- Shao Hong Frank Khoo Director · appointed 2019 · resigned 2022
- Mark Andrew Rattigan Director · appointed 2016 · resigned 2019
- Bradley Joseph Bauman Director · appointed 2015 · resigned 2019
- Phillip Rose Director · appointed 2015 · resigned 2016
Directors and officers on the Companies House record, current and former.
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