Company · Northampton
Highmead House Limited
Residential care activities for the elderly and disabled
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Residential care activities for the elderly and disabled
- Incorporated
- 24/07/2025
- Registered office
- Northampton
Ownership
Owned by (4) 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.
- Timothy Mark Cobley
75-100% shares, 75-100% voting · notified 2025-07-24 - Philip Martin Drage
75-100% shares, 75-100% voting · notified 2025-07-25 - Liza-Jane Dunlop-Drage
75-100% shares, 75-100% voting · notified 2025-07-25 - Mark Frederick Carrington
75-100% shares, 75-100% voting · notified 2025-07-25
Group
- Highmead House Limited
is controlled by Timothy Mark Cobley
Evidence
active 75-100% shares, 75-100% voting · notified 2025-07-24 · source: Companies House PSC register
Ultimately controlled by Timothy Mark Cobley.
1 other company in this group
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
- Mark Frederick Carrington Director · appointed 2025
- Liza-Jane Dunlop-Drage Director · appointed 2025
- Timothy Mark Cobley Director · appointed 2025
- Philip Martin Drage Director · appointed 2025
First-time vs portfolio directors
Portfolio (4)
- Mark Frederick Carrington Director · appointed 2025
- Liza-Jane Dunlop-Drage Director · appointed 2025
- Timothy Mark Cobley Director · appointed 2025
- Philip Martin Drage Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 16605755
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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