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Company

Highvern UK Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 2

  1. Daniel Marc Richard Jaffe 2023-2025 Director View profile
  2. Joseph Michael William De La Haye 2020-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/10/2020

Ownership

Owned by (2) 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.

  • Joseph Michael William De La Haye ceased 2022-09-07
    appoints directors · notified 2020-10-21
  • Naomi Julia Le Boutillier ceased 2025-06-24
    25-50% shares (firm), 25-50% voting (firm), significant influence (firm) · notified 2020-10-21
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Highvern UK Limited is controlled by Joseph Michael William De La Haye
    Evidence
    ceased appoints directors · notified 2020-10-21, ceased 2022-09-07 · source: Companies House PSC register

Ultimately controlled by Joseph Michael William De La Haye.

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.

4 directors on the board

1.6y median 1y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
1
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.

Finance 7Business services 4Professional services 3Property 3Retail and trade 3

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
12965208
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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