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Companies/04801815

North Highland UK Limited

Management consultancy activities other than financial management · London

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 118248622

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
AS
Anthony James ShawCurrent director
Appointed 2026-06-01
+1 other
MM
Matthew Joel MillerCurrent director
Appointed 2025-08-04 · 1 yr · Cfo
+1 other
PR
Patrick RayCurrent secretary
Appointed 2017-02-27 · 9 yrs
+1 other
Show 16 historical appointments
MS
Mark SatiskyResigned director
Resigned 2024-10-30 · Cfo
AB
Alexander BombeckResigned director
Resigned 2022-10-18 · 3 yrs · Ceo
LC
Lauren ChildersResigned director
Resigned 2018-06-04 · 6 yrs · Cfo
BS
Beth SchiavoResigned director
Resigned 2016-07-07 · 1 yr · Company Director
HH
Hunter HollidayResigned secretary
Resigned 2016-07-07
DC
David CathcartResigned director
Resigned 2014-11-25 · 1 yr · Director
KH
Kirk HancockResigned director
Resigned 2013-12-31 · Chief Financial Officer
DR
David ReilingResigned director
Resigned 2012-06-13 · 1 yr · Management Consulting Services
DR
Daniel ReardonResigned director
Resigned 2009-02-13 · 13 yrs · Company Director
CK
Craig KoetsierResigned secretary
Resigned 2006-07-19 · 9 yrs · Accountant
Resigned 2004-12-02 · 1 yr · Corporate
AP
Ajita PatelResigned director
Resigned 2003-08-06 · 1 yr · Teacher
PU
Paramjit UppalResigned directorResigned secretary
Resigned 2003-08-06 · 10 yrs · Consultant
Resigned 2003-06-17 · Corporate Body

Board profile

People with appointments
3
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active