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Company

Highland Spring Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 6

  1. AL Tajir, Mohammed Mahdi, His Excellency 2000-2025 Director View profile
  2. Robert Frank Gibbons 2000 Director View profile
  3. Terence Alan Evan Wynne Wardale 1992 Director View profile
  4. Ian David John Valder 2003 Director View profile
  5. Joseph James Beeston 1992-2008 Secretary View profile
  6. Richard Quinn Dunn 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/03/1979

Ownership

Owned by (3) 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 Spring Limited is controlled by Khalid Mohamed Mahdi Al Tajir
    Evidence
    ceased 75-100% voting, appoints directors · notified 2017-09-28, ceased 2023-02-15 · source: Companies House PSC register

Ultimately controlled by Khalid Mohamed Mahdi Al Tajir.

28 other companies 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 for researchers

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.

3 directors on the board

24.5y median 26.5y
average tenure
36.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Manufacturing 6Finance 3Business services 2Construction 2Agriculture 1Health and social care 1Hospitality 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC067339
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data