High House Holdco Limited
Company 14343533 Active
Connected board network
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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.
6 directors on the board
- David Gudgin Director · appointed 2022
- Aoife Ellen Mccarthy Director · appointed 2023
- Oliver David John Sargent Director · appointed 2023
- Neil Duncan Gillis Director · appointed 2022
- Luke Stephen Tonks Director · appointed 2023
- James Matthews Director · appointed 2023
First-time vs portfolio directors
Portfolio (6)
- David Gudgin Director · appointed 2022
- Aoife Ellen Mccarthy Director · appointed 2023
- Oliver David John Sargent Director · appointed 2023
- Neil Duncan Gillis Director · appointed 2022
- Luke Stephen Tonks Director · appointed 2023
- James Matthews Director · appointed 2023
Also govern a charity
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
- Copdock Hall Holdco Limited 6 shared directors
- Applerigg Limited 4 shared directors
- Applerigg 2022 Limited 4 shared directors
- Cartmel Care Homes LTD 3 shared directors
- Yealand Group Limited 3 shared directors
- Cartmel Care Midco Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 14343533 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/09/2022 |
| Address | CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT |
| 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.
- Xenia Venues LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-07
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- High House Opco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-09 - High House Propco LTD
75-100% shares, 75-100% voting · notified 2023-12-11
Officers (10)
- Aoife Ellen Mccarthy Director · appointed 2023
- Oliver David John Sargent Director · appointed 2023
- Luke Stephen Tonks Director · appointed 2023
- James Matthews Director · appointed 2023
- David Gudgin Director · appointed 2022
- Neil Duncan Gillis Director · appointed 2022
Show 4 former officers
- Alison Sarah Hargreaves Director · appointed 2023 · resigned 2024
- Amba Secretaries Limited Corporate-secretary · appointed 2023 · resigned 2024
- Paolo Nicola Scalco Director · appointed 2022 · resigned 2023
- Bruce Louis Offergelt Director · appointed 2022 · resigned 2023
Directors and officers on the Companies House record, current and former.
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Related record