Company
Highland Broadband Networks Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Robin Thomas Alden Hardie 2021-2021 View profile
- Jennifer Nicoll 2019-2024 View profile
- Patrick John Flockhart 2015-2021 View profile
- Nicholas Ian Mccormick 2015-2021 View profile
- Ian Andrew Smith 2015-2018 View profile
- David Walls 2015-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/01/2015
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.
- Highland Broadband Networks Midco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Highland Broadband Networks Limited
is controlled by Highland Broadband Networks Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-17 · source: Companies House PSC register - Highland Broadband Networks Midco Limited
is controlled by Highland Broadband Networks Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-07-18 · source: Companies House PSC register - Highland Broadband Networks Holdco Limited
is controlled by Scottish National Investment Bank PLC
Evidence
active 25-50% shares, 25-50% voting · notified 2025-07-18 · source: Companies House PSC register
Ultimately controlled by Scottish National Investment Bank PLC.
6 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
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
- Kevin Hague Director · appointed 2019
- John Gavin Rodgers Director · appointed 2021
- Scott Coates Director · appointed 2021
Directors past 6 years
- Kevin Hague Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Scott Coates Director · appointed 2021
Portfolio (2)
- Kevin Hague Director · appointed 2019
- John Gavin Rodgers Director · appointed 2021
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
- SC494551
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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