---
title: "HIGHFIELDS ROAD (HIGHFIELDS CALDECOTE) MANAGEMENT COMPANY LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0275b61f-13e5-5259-b5be-e6df9f010530
json: https://whiteintel.dev/api/public/dossier/0275b61f-13e5-5259-b5be-e6df9f010530
identifier: oo:GB-COH-11727480
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HIGHFIELDS ROAD (HIGHFIELDS CALDECOTE) MANAGEMENT COMPANY LTD

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-11727480`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0275b61f-13e5-5259-b5be-e6df9f010530  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0275b61f-13e5-5259-b5be-e6df9f010530  

## Ownership & control

### Owners / controllers

- **LINDEN (HIGHFIELDS CALDECOTE) LLP** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/d3680dc4-9717-52a4-9333-f21f09a42507

### UBO chain (walk to the ultimate owner)

A **3-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `11727480`
- **Status:** active
- **Type:** private limited guarant nsc
- **Incorporated:** 2018-12-14
- **Registered office:** Vistry Homes, Eastwood House, Glebe Road, Glebe Road, Chelmsford, CM1 1QW, England
- **SIC:** 98000

### Officers

- MACEY, Verity Ann — director · British · appointed 2025-01-16
- TAANK, Sagar — director · British · appointed 2026-05-29
- BAINES, John Edward Peter — director · British · appointed 2018-12-14 · resigned 2021-08-10
- CHURCH, Robert John — director · British · appointed 2021-06-16 · resigned 2025-01-16
- FOWLER, Mark Townshend — director · British · appointed 2025-08-06 · resigned 2026-05-29
- KEMMANN-LANE, Peter James — director · British · appointed 2021-06-16 · resigned 2025-01-16
- NOBBS, Edward William — director · British · appointed 2025-01-16 · resigned 2025-08-06
- STANTON, John David — director · British · appointed 2018-12-14 · resigned 2021-06-16

### Beneficial owners (Persons with Significant Control)

- [Linden (Highfields Caldecote) Llp](https://whiteintel.dev/entity/d3680dc4-9717-52a4-9333-f21f09a42507) — 75–100% shares · corporate PSC · United Kingdom — since 2018-12-14

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11727480
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11727480

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HIGHFIELDS ROAD (HIGHFIELDS CALDECOTE) MANAGEMENT COMPANY LTD**. Human view: https://whiteintel.dev/entity/0275b61f-13e5-5259-b5be-e6df9f010530 · Structured JSON: https://whiteintel.dev/api/public/dossier/0275b61f-13e5-5259-b5be-e6df9f010530._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._