Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/06216887

Highbourne Group Limited

Private Limited Company · Crick, Northampton

ActiveUnited KingdomIncorporated 2007Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 2 ceased
Melbourne Bidco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-30 · No cessation recorded

Source record 136989588
Show 2 ceased records
Travis Perkins Group Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-12-14 · Ceased 2021-09-30

Source record 136735746
Travis Perkins PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2020-12-14

Source record 148816905

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 20 historical
ES
Earl SibleyCurrent secretary
Appointed 2026-08-31
AB
Anthony BuffinCurrent director
Appointed 2026-03-20
+42 others
ES
Earl SibleyCurrent director
Appointed 2026-02-23
+18 others
Show 20 historical appointments
RR
Richard ReadeResigned secretary
Resigned 2026-02-20
SA
Sonam AktharResigned secretary
Resigned 2025-10-30
RB
Robbie BellResigned director
Resigned 2023-06-19 · 2 yrs · Chief Financial Officer
RD
Russell DeardsResigned director
Resigned 2022-10-21 · Solicitor
RD
Russell DeardsResigned secretary
Resigned 2022-10-21 · 3 yrs
GB
Graeme BarnesResigned director
Resigned 2020-12-15 · 1 yr · Company Director
AH
Andrew HarrisonResigned director
Resigned 2019-04-17 · 1 yr · Company Director
CorpTp Directors LtdResigned director
Resigned 2018-10-04 · 2 yrs
AB
Anthony BuffinResigned director
Resigned 2018-10-04 · Company Director
DE
David EvansResigned director
Resigned 2018-10-04 · 7 yrs · Accountant
AW
Alan WilliamsResigned director
Resigned 2017-07-11 · 4 yrs · Accountant
PT
Paul TallentireResigned director
Resigned 2013-07-29 · 3 yrs · Company Director
CB
Christopher BosworthResigned director
Resigned 2013-07-29 · 5 yrs · Company Director
CB
Christopher BullockResigned director
Resigned 2012-12-04 · 6 yrs · None
EE
Emma EvansResigned director
Resigned 2010-06-18 · 3 yrs · None
SH
Simon HindleyResigned director
Resigned 2010-06-18 · None
MJ
Martin JonesResigned director
Resigned 2010-06-18 · None
RE
Royden EvansResigned secretary
Resigned 2007-04-18 · 10 yrs · Director
RE
Royden EvansResigned director
Resigned 2007-04-18 · 10 yrs · Director
JK
James KimptonResigned director
Resigned 2007-04-18 · 3 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active