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Companies/SC154414

Highland Network Limited

Private Limited Company · Bellshill

ActiveUnited KingdomIncorporated 1994Private 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 · 3 ceased
Focus 4 U Ltd.Corporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-11-27 · No cessation recorded

Source record 6434275
Show 3 ceased records
H N T Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2021-04-09 · Ceased 2025-11-27

Source record 8248482
DS
Mr David Milne SiegelIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-04-09

Source record 247275
DS
Mr David John SiegelIndividual
Shares: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2021-04-09

Source record 247932

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 17 historical
VR
Victoria RishbethCurrent director
Appointed 2024-06-28 · 2 yrs · Chief Technology Officer
+61 others
MH
Matthew HalfordCurrent director
Appointed 2024-06-28 · 2 yrs · Chief Operating Officer
+70 others
RB
Rhys BaileyCurrent director
Appointed 2024-06-28 · 2 yrs · Chief Revenue Officer
+65 others
CF
Charlene FriendCurrent director
Appointed 2023-03-21 · 3 yrs · Company Director
+86 others
Show 17 historical appointments
JF
James FletcherResigned director
Resigned 2023-07-24 · Chartered Accountant
CG
Christopher GoodmanResigned director
Resigned 2021-04-09 · 3 yrs · Director
RG
Ralph GilbertResigned director
Resigned 2021-04-09 · 3 yrs · Director
DM
Donald MartinResigned director
Resigned 2019-09-01 · Non-Executive Director
PG
Paul GibbsResigned director
Resigned 2015-05-06 · 1 yr · Sales Director
SM
Scott MacraeResigned director
Resigned 2009-06-18 · 11 yrs · Accountant
KM
Kim Moran HoggResigned director
Resigned 2009-06-18 · 4 yrs · Sales
DD
Dudley DaviesResigned director
Resigned 2009-06-18 · 4 yrs · Customer Services
KM
Katrina MacleodResigned director
Resigned 2009-06-18 · 15 yrs · Provisioning
DA
David AlldrittResigned director
Resigned 2009-06-18 · 14 yrs · Technical Director
DS
David SiegelResigned directorResigned secretary
Resigned 2000-11-14 · 23 yrs · Director
DS
David SiegelResigned director
Resigned 1999-05-25 · 21 yrs · Consultant
DS
David SiegelResigned director
Resigned 1994-11-21 · 4 yrs · Director
FS
Flora SiegelResigned directorResigned secretary
Resigned 1994-11-21 · 5 yrs · Director

Board profile

People with appointments
4
Directors assessed
4
Median age
43
Under 35
0
65 and over
0
Disqualified match
None active