Company · Royston
The Highfield Grove (Barkway) Management Company Limited
Combined facilities support activities
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 3
- Robert William Lynch 2018-2024 View profile
- James Ralph Griffith 2016-2018 View profile
- Mark Andrew Winter 2016-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Combined facilities support activities
- Incorporated
- 01/02/2016
- Registered office
- Royston
Ownership
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.
- Mark Andrew Winter ceased 2018-05-11
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Group
- The Highfield Grove (Barkway) Management Company Limited
is controlled by Mark Andrew Winter
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2018-05-11 · source: Companies House PSC register
Ultimately controlled by Mark Andrew Winter.
4 other companies in this group
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.
Financials
- Net assets
- £11,440
- Total assets
- £11,440
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-10-31 | Not reported | £11,440 |
| 2025-10-31 | Not reported | £11,440 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-10-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- Peter Albert Luetchford Director · appointed 2018
- Michael George Varney Director · appointed 2018
Directors past 6 years
- Peter Albert Luetchford Director · appointed 2018
- Michael George Varney Director · appointed 2018
First-time vs portfolio directors
First-time (2)
- Peter Albert Luetchford Director · appointed 2018
- Michael George Varney Director · appointed 2018
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
- 09978439
- Status
- Active
- Type
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Accounts next due
- 31/07/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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