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Companies/07740241

Highway Management M80 Topco Limited

Financial intermediation not elsewhere classified · Maidenhead

ActiveUnited KingdomIncorporated 2011Private 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 · 1 ceased
British Columbia Investment Management CorporationCorporate
Significant influence or control

Notified 2025-05-20 · No cessation recorded

Source record 135404240
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2025-05-20

Source record 122642924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
VE
Volker EllenbergCurrent director
Appointed 2025-10-31 · Company Director
TH
Trond HeiaCurrent director
Appointed 2024-01-31 · 2 yrs · Managing Director
+3 others
Show 8 historical appointments
RV
Richard VoseResigned secretary
Resigned 2024-03-20 · 1 yr
AN
Albert NaafsResigned director
Resigned 2015-05-29 · 10 yrs · Director
EE
Emeka EhenuloResigned secretary
Resigned 2013-10-17 · 10 yrs
AS
Arne SpeerResigned director
Resigned 2012-12-28 · 2 yrs · Company Director
FS
Frank SchrammResigned director
Resigned 2012-12-17 · 11 yrs · Company Director
IT
Ian TaylerResigned secretary
Resigned 2011-12-14 · 1 yr
ND
Nicholas DawsonResigned director
Resigned 2011-08-15 · 1 yr · Managing Director
MP
Martin PughResigned director
Resigned 2011-08-15 · 1 yr · Managing Director

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active