Company · Esher
The Highlands Group Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Alexander Jackson 2023-2023 View profile
- Felix Winston Grant-Rennick 2022-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 17/11/2016
- Registered office
- Esher
- Previous names
- Lewis & Clark Group Limited (until 14/04/2020)
Protected Mobility International Limited (until 28/07/2017)
Ownership
Owned by (4) 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.
- Heine Van Niekerk ceased 2017-01-02
75-100% shares · notified 2016-11-17 - Heine Jan Van Niekerk ceased 2024-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-30 - Africa Focus Group Limited
75-100% shares, 75-100% voting · notified 2024-04-30 - Africa Focus Group Limited ceased 2020-11-30
75-100% shares · notified 2020-11-30
Group
- The Highlands Group Limited
is controlled by Heine Van Niekerk
Evidence
ceased 75-100% shares · notified 2016-11-17, ceased 2017-01-02 · source: Companies House PSC register
Ultimately controlled by Heine Van Niekerk.
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.
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
- Alexander Fraser Russell Director · appointed 2022
- Heine Jan Van Niekerk Director · appointed 2016
Directors past 6 years
- Heine Jan Van Niekerk Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Alexander Fraser Russell Director · appointed 2022
- Heine Jan Van Niekerk Director · appointed 2016
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10485227
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/11/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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