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Company

Highleigh Fields Limited

Highleigh Fields Limited is an active UK company (number 11119472), incorporated 2017, with 3 current directors including Amanda Jacqueline Pearce and Colin Adams. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Highleigh Fields Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Barry Coventry 2019-2024 Director View profile
  2. Jane Margaret Morgan 2018-2019 Director View profile
  3. Alan Keith Aldridge 2017-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/12/2017

Ownership

Owned by (3) 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.

  • Colin Adams ceased 2018-02-27
    25-50% shares, 25-50% voting · notified 2017-12-20 - confirmed: also a director of this company
  • Alan Keith Aldridge ceased 2018-02-27
    25-50% shares, 25-50% voting · notified 2017-12-20
  • Caroline Helen Swann ceased 2018-02-27
    25-50% shares, 25-50% voting · notified 2017-12-20

Group

  1. Highleigh Fields Limited is controlled by Colin Adams
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-12-20, ceased 2018-02-27 · source: Companies House PSC register

Ultimately controlled by Colin Adams.

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

Total assets
£163,669
Cash
£4,695
Employees
0
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£46

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

6.7y median 8.8y
average tenure
8.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

0
also govern a charity
0
left in the last 12 months

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
11119472
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data