Highflyer Management CO. LTD
Company 11392238 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Jason Paul Hearn Director · appointed 2025
- Andrew Gordon Follows Director · appointed 2025
- Benjamin Joseph Kalus Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Jason Paul Hearn Director · appointed 2025
- Andrew Gordon Follows Director · appointed 2025
- Benjamin Joseph Kalus Director · appointed 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.
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
- The Courtyard (Darwin Green) Management Company Limited 3 shared directors
- The Library (Darwin Green) Management Company Limited 3 shared directors
- Stotfold Park Management Company Limited 2 shared directors
- Lavendon Fields (Olney) Residents Management Company Limited 2 shared directors
- Overstone Gate Residents Management Company Limited 2 shared directors
- Wendel View Residents Management Company Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11392238 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/06/2018 |
| Address | 1A FORTUNE CLOSE, RIVERSIDE BUSINESS PARK, NORTHAMPTON, NN3 9HT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- BDW Trading Limited
75-100% voting, appoints directors · notified 2025-01-10
Officers (9)
- Andrew Gordon Follows Director · appointed 2025
- Jason Paul Hearn Director · appointed 2025
- Benjamin Joseph Kalus Director · appointed 2025
Show 6 former officers
- Joanna Martha Herring Director · appointed 2020 · resigned 2020
- Joanna Martha Henning Director · appointed 2020 · resigned 2025
- Christopher Paul West Director · appointed 2019 · resigned 2020
- James William Ashton Sanders Secretary · appointed 2018 · resigned 2025
- John Charles Weir Director · appointed 2018 · resigned 2025
- Joseph William Cannon Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record