Highambury Limited
Fund management activities · Saffron Walden
ActiveUnited KingdomIncorporated 1971Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedJS
Mr John Alexander SimpsonIndividual
Shares: over 75%, up to 100%
Notified 2017-03-28 · No cessation recorded
Source record 10806717Show 2 ceased records
JS
Mrs Judith Eleanor SimpsonIndividual
Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2017-03-28
Source record 11709584MD
Mr Markus DtutzIndividual
Trust-related control: Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-03-22
Source record 11710044People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 6 historicalKS
Katie SimpsonCurrent secretary
Appointed 2021-07-07 · 5 yrs
KS
Katie SimpsonCurrent director
Appointed 2017-03-28 · 9 yrs · Director
JS
John SimpsonCurrent director
Appointed 2015-05-01 · 11 yrs · Stockbroker
Show 6 historical appointments
JS
James SimpsonResigned secretary
Resigned 2017-08-14 · 3 yrs
PS
Paul SimpsonResigned director
Resigned 2015-05-01 · 1 yr · Manager
JS
Resigned 1998-12-03 · 18 yrs
TS
Thomas SimpsonResigned director
Resigned 1990-12-31 · 22 yrs · Director
JS
John StruthersResigned secretary
Resigned 1990-12-31 · 7 yrs
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 65
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active