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Highfields Road (Highfields Caldecote) Management Company LTD

Highfields Road (Highfields Caldecote) Management Company LTD is an active UK company (number 11727480), incorporated 2018, with 2 current directors, Sagar Taank and Verity Ann Macey. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 6

  1. Mark Townshend Fowler 2025-2026 Director View profile
  2. Edward William Nobbs 2025-2025 Director View profile
  3. Peter James Kemmann-Lane 2021-2025 Director View profile
  4. Robert John Church 2021-2025 Director View profile
  5. John David Stanton 2018-2021 Director View profile
  6. John Edward Peter Baines 2018-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/12/2018

Ownership

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.

Group

  1. Highfields Road (Highfields Caldecote) Management Company LTD is controlled by Linden (Highfields Caldecote) LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 · source: Companies House PSC register
  2. Linden (Highfields Caldecote) LLP is controlled by Vistry Linden Limited
    Evidence
    active voting rights 25 to 50 percent as firm (LLP), right to share surplus assets 25 to 50 percent as firm (LLP) · notified 2017-07-05 · source: Companies House PSC register
  3. Vistry Linden Limited is controlled by Vistry Homes Limited
    Evidence
    active 75-100% shares · notified 2024-11-20 · source: Companies House PSC register
  4. Vistry Homes Limited is controlled by Vistry Group PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Vistry Group PLC.

679 other companies in this group

Showing the first 50.

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
£0
Turnover
Not reported (small or micro-entity accounts)

Filed as Dormant company accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£0
2024-12-31Not reported£0

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

1y median 1y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

Left in the last 12 months

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.

Professional services 12Construction 5Other services 1Property 1

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
11727480
Status
Active
Type
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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