Highland Wireless & IT Solutions LTD
Company SC563462 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.
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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
- John Gavin Rodgers Director · appointed 2021
- Cameron Phillips Warren Director · appointed 2017
Directors past 6 years
- Cameron Phillips Warren Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Cameron Phillips Warren Director · appointed 2017
Portfolio (1)
- 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Highland Broadband Networks Limited 1 shared director
- Highland Broadband Networks Midco Limited 1 shared director
- Highland Broadband Networks Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC563462 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/04/2017 |
| Address | SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
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.
- Cameron Phillips Warren ceased 2020-10-06
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-13
Officers (4)
- John Gavin Rodgers Director · appointed 2021
- Cameron Phillips Warren Director · appointed 2017
Show 2 former officers
- Nicholas Ian Mccormick Director · appointed 2020 · resigned 2021
- Patrick Flockhart Director · appointed 2020 · resigned 2021
Directors and officers on the Companies House record, current and former.
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