Highfield Environmental Holdco Limited
Company 10437934 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.
4 directors on the board
- John Caldicott Williams Director · appointed 2023
- Brad Scott Huntington Director · appointed 2023
- Mark Silvester Director · appointed 2023
- Timothy Stephen Elliott Director · appointed 2023
First-time vs portfolio directors
Portfolio (4)
- John Caldicott Williams Director · appointed 2023
- Brad Scott Huntington Director · appointed 2023
- Mark Silvester Director · appointed 2023
- Timothy Stephen Elliott Director · appointed 2023
Also govern a charity
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.
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
- Enovert South Limited 4 shared directors
- Enovert North Limited 4 shared directors
- Enovert Energy Limited 4 shared directors
- Enovert Management Limited 4 shared directors
- Lyme and Wood Developments Limited 4 shared directors
- ABC Power Solutions LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 10437934 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/10/2016 |
| Address | 3-5 GREYFRIARS BUSINESS PARK, FRANK FOLEY WAY, STAFFORD, ST16 2ST |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Enovert Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-11-17 - Alcentra UK DLF GP Limited ceased 2023-11-17
25-50% shares, 25-50% voting · notified 2016-10-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Highfield Environmental Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-20
Officers (8)
- John Caldicott Williams Director · appointed 2023
- Brad Scott Huntington Director · appointed 2023
- Mark Silvester Director · appointed 2023
- Timothy Stephen Elliott Director · appointed 2023
Show 4 former officers
- Kevin Lancaster Director · appointed 2018 · resigned 2018
- Peter Wylie Dowson Director · appointed 2016 · resigned 2017
- Duncan James Martin Director · appointed 2016 · resigned 2023
- David Robert Wallace Director · appointed 2016 · resigned 2017
Directors and officers on the Companies House record, current and former.
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