Highland Europe (UK) LLP

Company OC375755 Active

Connected board network

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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.

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 designated members only, past designated members excluded.

designated members on the board

7y median 5.4y

average tenure

14.1y

longest tenure

designated members past 6 years

0 vs 8 portfolio

first-time designated members

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 23Tech and media 5Professional services 2Manufacturing 1Retail and trade 1

The sectors these designated members 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Highland Europe (UK) Management Limited 5 shared directors
HE Holdco IV Limited 4 shared directors
HE Holdco V Limited 4 shared directors
HE Holdco VI Limited 4 shared directors
Hyperexponential LTD 2 shared directors
ME and EM Group Holdings Limited 2 shared directors

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	OC375755
Status	Active
Type	Limited Liability Partnership
Incorporated	01/06/2012
Address	5TH - 7TH FLOORS, 30 GOLDEN SQUARE, LONDON, W1F 9LD
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

None Supplied

Ownership - persons with significant control (4)

Mr Samuel Woodworth Brooks ceased 2021 British,American
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Highland Europe (Uk) Management Limited ceased 2018
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Mr Laurence Roy Garrett ceased 2021 British
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership
Mr Stanislas Marie Laurent ceased 2021 French
voting rights 25-50% limited liability partnership right to share surplus assets 25-50% limited liability partnership

Officers (10)

Helena Valentina Prokhorenko Richardson Llp-designated-member · appointed 2026
David Joseph Blyghton Llp-designated-member · appointed 2023
Gajan Rajanathan Llp-designated-member · appointed 2021
Jean Gerard Claude Marie Tardy-Joubert Llp-designated-member · appointed 2021
Ronan Shally Llp-designated-member · appointed 2021
Stanislas Marie Laurent Llp-designated-member · appointed 2018
Samuel Woodworth Brooks Llp-designated-member · appointed 2013
Laurence Roy Garrett Llp-designated-member · appointed 2012
Highland Europe (UK) Managment Limited Corporate-llp-designated-member · appointed 2012

Show 1 former officer

Highland Europe (UK) Management Limited Corporate-llp-designated-member · appointed 2012 · resigned 2018

Directors and officers on the Companies House record, current and former.

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