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Company

Highland Products Limited

Highland Products Limited is an active UK company (number SC268784), incorporated 2004, with 2 current directors, Jack Charles Francis Target and Adrianus Anthonius Maria Gordijn. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 9

  1. Charles Gerard Roy Target 2014-2025 Director View profile
  2. Julian Michael Rutherford 2013-2014 Director View profile
  3. Ronald James Mathison 2008-2014 Director View profile
  4. Paul Robert Henson 2007-2013 Director View profile
  5. Timothy Joseph Blackburn 2006-2009 Director View profile
  6. Rupert Bruce Grantham Trower Hogg 2004-2008 Director View profile
  7. Neville Vincent Davies 2004-2011 Director View profile
  8. Patrick Gordon Lockett 2004-2006 Director View profile
  9. James Finlay Limited 2004-2014 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/06/2004

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 Products Limited is controlled by Charles Gerard Roy Target
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2021-02-28, ceased 2024-12-20 · source: Companies House PSC register

Ultimately controlled by Charles Gerard Roy Target.

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.

2 directors on the board

11y median 11y
average tenure
12.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

0
also govern a charity
0
left in the last 12 months

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
SC268784
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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