- Sources fused
- 2
- Ownership hops held
- 14
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
HIGHBOURNE GROUP LIMITED
HIGHBOURNE GROUP LIMITED — active UK company, incorporated 2007 (oo:GB-COH-06216887). UBO chain traced 14 hops, 6 owners, 24 holdings, 20 officers. Cited to…
Ownership resolves 14 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2007-04-18
- Legal form
- ltd
- Activity
- 46740, 64209
- Registered office
- Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HIGHBOURNE GROUP LIMITED
- HIGHBOURNE GROUP LIMITED
14-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 06216887
- Status
- active
- Type
- ltd
- Incorporated
- 2007-04-18
- Registered office
- Highbourne House Eldon Way, Crick Industrial Estate, Crick, Northampton, NN6 7SL, United Kingdom
- SIC
- 46740, 64209
People & control
33 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BUFFIN, Anthony David
- director · British · appointed 2026-03-20 · Companies House
- director · British · appointed 2018-10-04 · resigned · Companies House
- Melbourne Bidco Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2021-09-30 · CH · PSC register
Also holds roles at 1 other company- MELBOURNE MIDCO LIMITEDbeneficial owner
- READE, Richard
- secretary · appointed 2026-02-20 · Companies House
- SIBLEY, Earl
- director · British · appointed 2026-02-23 · Companies House
- AKTHAR, Sonam
- secretary · appointed 2025-10-30 · resigned · Companies House
- BARNES, Graeme Andrew
- director · British · appointed 2020-12-15 · resigned · Companies House
- BELL, Robbie
- director · British · appointed 2023-06-19 · resigned · Companies House
- BOSWORTH, Christopher Michael
- director · British · appointed 2013-07-29 · resigned · Companies House
- BRU GROUP COVER LIMITEDAlso holds roles at 3 other companies
- Mr Simon Andrew Goughbeneficial owner
- BRU SERVICES LIMITEDbeneficial owner
- SIGO INVESTMENTS LIMITEDbeneficial owner
- BULLOCK, Christopher Kenneth
- director · English · appointed 2012-12-04 · resigned · Companies House
- CITY PLUMBING SUPPLIES HOLDINGS LIMITEDAlso holds roles at 2 other companies
- City Investments Limitedbeneficial owner
- TRAVIS & ARNOLD LIMITEDbeneficial owner
- DEARDS, Russell Alan
- secretary · appointed 2022-10-21 · resigned · Companies House
- director · British · appointed 2022-10-21 · resigned · Companies House
- DIRECT HEATING SPARES LIMITEDAlso holds roles at 1 other company
- THE BSS GROUP LIMITEDbeneficial owner
- EVANS, David Michael, Mr.
- director · British · appointed 2018-10-04 · resigned · Companies House
- EVANS, Emma
- director · British · appointed 2010-06-18 · resigned · Companies House
- EVANS, Royden John
- secretary · British · appointed 2007-04-18 · resigned · Companies House
- director · British · appointed 2007-04-18 · resigned · Companies House
- HARRISON, Andrew Peter
- director · British · appointed 2019-04-17 · resigned · Companies House
- HINDLEY, Simon Robert
- director · British · appointed 2010-06-18 · resigned · Companies House
- JONES, Martin Philip
- director · British · appointed 2010-06-18 · resigned · Companies House
- KA VENTURE LIMITEDAlso holds roles at 3 other companies
- TRAVIS PERKINS PLCbeneficial owner
- Mr Kevin Ahernebeneficial owner
- NATIONAL SHOWER SPARES LIMITEDbeneficial owner
- MY SMART LINK LIMITEDAlso holds roles at 2 other companies
- SIGO INVESTMENTS LIMITEDbeneficial owner
- Mr Simon Andrew Goughbeneficial owner
- PRIMAFLOW LIMITEDAlso holds roles at 7 other companies
- Mr Leo Yubeneficial owner
- Mr Steven Westbrookbeneficial owner
- Mr Nigel John Palmerbeneficial owner
- PTS GROUP LIMITEDAlso holds roles at 2 other companies
- THE BSS GROUP LIMITEDbeneficial owner
- P.T.S. PLUMBING TRADE SUPPLIES LIMITEDbeneficial owner
- SHPEP LTDAlso holds roles at 3 other companies
- Mr James David Hickmanbeneficial owner
- ONLINE HOME RETAIL LIMITEDbeneficial owner
- PANORAMIC GROWTH EQUITY (GP2) LLPbeneficial owner
- SPENDLOVE C. JEBBAlso holds roles at 2 other companies
- Spendlove C. Jebb Holdings Limitedbeneficial owner
- TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITEDbeneficial owner
- TEMPLE SECRETARIES LIMITED
- corporate nominee secretary · appointed 2007-04-18 · resigned · Companies House
- THE UNDERFLOOR HEATING STORE LIMITEDAlso holds roles at 1 other company
- TRAVIS PERKINS PLCbeneficial owner
- TPG MANAGEMENT SERVICES LIMITED
- corporate secretary · appointed 2016-05-11 · resigned · Companies House
- Travis Perkins Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2021-09-30 · CH · PSC register
Also holds roles at 8 other companies- TRAVIS PERKINS MERCHANT HOLDINGS LIMITEDbeneficial owner
- TRAVIS PERKINS PLCbeneficial owner
- TOOLSTATION HOLDINGS LIMITEDbeneficial owner
- Travis Perkins Plc
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-12-14 · CH · PSC register
Also holds roles at 40 other companies- TRAVIS PERKINS FINANCING COMPANY NO.3 LIMITEDbeneficial owner
- BSS GPS TRUSTEE LIMITEDbeneficial owner
- TOOLSTATION HOLDINGS LIMITEDbeneficial owner
33 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HIGHBOURNE GROUP LIMITED?
- What is HIGHBOURNE GROUP LIMITED's risk level?
- Where does HIGHBOURNE GROUP LIMITED appear across sources?
Community intel
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