Skip to contentClarengateINTELLIGENCE
Companies/03659138

High Mead Developments Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 1998Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Martello (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111931432

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 14 historical
EN
Edward NixonCurrent director
Appointed 2025-09-03 · 1 yr · Chief Financial Officer
+17 others
SN
Stanislav NikudinskiCurrent director
Appointed 2025-09-03 · 1 yr · Director
+44 others
NW
Naomi WaiteCurrent director
Appointed 2023-06-22 · 3 yrs · Financial Director
+4 others
MB
Maurice BottiauCurrent director
Appointed 2017-07-28 · 9 yrs · Director
+3 others
Show 14 historical appointments
NW
Naomi WaiteResigned secretary
Resigned 2022-10-28
RD
Robert De BodtResigned director
Resigned 2020-12-02 · 4 yrs · Director
JH
James HarrisonResigned director
Resigned 2018-01-31 · Contracts Director
PG
Paul GwynneResigned director
Resigned 2018-01-31 · 2 yrs · Operations Director
WC
Wim ClaesenResigned director
Resigned 2017-07-31 · 3 yrs · Director
AM
Alistair MacdonaldResigned director
Resigned 2017-07-28 · 5 yrs · Director
CM
Craig MacklinResigned director
Resigned 2017-07-28 · 9 yrs · Director
JB
James BlackwellResigned director
Resigned 2003-01-31 · 18 yrs · Civil Engineer
JH
John HollingsworthResigned secretaryResigned director
Resigned 2003-01-31 · 14 yrs · Director
JU
James UnsworthResigned director
Resigned 2003-01-31 · 14 yrs · Director
CorpDla Secretarial Services LimitedResigned directorResigned secretary
Resigned 1998-10-29 · 1 yr
CorpDla Nominees LimitedResigned director
Resigned 1998-10-29 · 1 yr

Board profile

People with appointments
4
Directors assessed
4
Median age
41
Under 35
1
65 and over
0
Disqualified match
None active