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Highland Deephaven Limited

Highland Deephaven Limited is an active UK company (number SC050016), incorporated 1972, with 4 current directors including Rachel Jacobs and William James Neeson Iii. 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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The large node is Highland Deephaven Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Jeremy Michael Hahn 2023-2024 Director View profile
  2. Marion Clark Davis 2020-2020 Director View profile
  3. Charles Wolcott 2008-2019 Director View profile
  4. George Rufus O'Connor 2007-2023 Director View profile
  5. Thomas Eugene Hill 2007-2023 Director View profile
  6. Paul Dean Tilley 1995-2007 Director View profile
  7. Arthur Brocklehurst Luttrell Munro-Ferguson 1990 Director View profile
  8. Alexander Ross Macmillan 2000 Director View profile
  9. Clyde Daniel Jones 1995 Director View profile
  10. Robert Kilpatrick 2023 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
01/03/1972

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. Highland Deephaven Limited is controlled by Highland-North SEA Limited
    Evidence
    active 50-75% shares · notified 2016-10-01 · source: Companies House PSC register

Ultimately controlled by Highland-North SEA Limited.

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.

Contracts awarded

1 contract · £2,500,000 total

From Contracts Finder and Find a Tender (Open Government Licence v3.0), where this organisation is recorded as the buyer. Suppliers are matched to a Governance Register company or charity page at confidence 0.7 or higher; below that they are shown by name only.

Top suppliers

  • Unknown supplier · £2,500,000

Most recent

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

10.7y median 4.8y
average tenure
30.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
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.

Construction 4Agriculture 2Manufacturing 1Utilities 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
SC050016
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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