Company
Highwood Holdings Limited
Highwood Holdings Limited is an active UK company (number 11151412), incorporated 2018, with 2 current directors, Phillip James Curran Prosser and Natalie Louise Brown. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 5
- Stephen Matthews 2021-2025 View profile
- Mark Oliver Baskerville 2018-2024 View profile
- Nigel Ashley Meek 2018-2023 View profile
- Nigel Leonard Shannon 2018-2023 View profile
- Malcolm Mintram 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/01/2018
Ownership
Owned by (7) 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.
- Nigel Ashley Meek ceased 2023-03-29
25-50% shares, 25-50% voting · notified 2018-01-16 - Malcolm Mintram ceased 2020-10-21
25-50% shares, 25-50% voting · notified 2018-01-16 - Nigel Leonard Shannon ceased 2020-10-21
25-50% shares, 25-50% voting · notified 2018-01-16 - Kathryn Elizabeth Meek ceased 2023-03-29
25-50% shares, 25-50% voting · notified 2018-01-26 - Christina Margaret Shannon ceased 2020-10-21
25-50% shares, 25-50% voting · notified 2018-01-26 - Suzan Mintram ceased 2020-10-21
25-50% shares, 25-50% voting · notified 2018-01-26 - Highwood Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-03-29
Group
- Highwood Holdings Limited
is controlled by Nigel Ashley Meek
Evidence
ceased 25-50% shares, 25-50% voting · notified 2018-01-16, ceased 2023-03-29 · source: Companies House PSC register
Ultimately controlled by Nigel Ashley Meek.
18 other companies in this group
- Highwood Group Holdings Limited
- Highwood Land (Winchester Road East) Limited
- Upper Ashfield Management Company Limited
- Highwood Land (Stoke Park) Limited
- Highwood Group Corporate Trustee Limited
- Highwood Strategic Land Limited
- 09622538
- OC399191
- Highwood Ventures 18 Limited
- Newcroft Estates Limited
- 09505035
- 09438573
- Littlemeads Investments Limited
- Highwood Ventures 3 Limited
- 09438526
- Highwood Ventures 4 Limited
- 09438568
- 12708684
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
- £7,868,000
- Total assets
- -£78,000
- Cash
- £2,578,000
- Employees
- 0.55
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- £1,465,000
Filed as Group accounts.
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | Not reported | £7,868,000 |
| 2025-12-31 | Not reported | £7,868,000 |
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.
2 directors on the board
- Phillip James Curran Prosser Director · appointed 2023
- Natalie Louise Brown Director · appointed 2022
First-time vs portfolio directors
Portfolio (2)
- Phillip James Curran Prosser Director · appointed 2023
- Natalie Louise Brown Director · appointed 2022
Left in the last 12 months
- Stephen Matthews Director · appointed 2021 · resigned 2025
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
- 11151412
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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