Huggins and Company,Limited
Company 00056674 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Simon Nicholas D'Cruz Director · appointed 2023
3.3y median 3.3y
average tenure
3.3y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 11Hospitality 6Business services 4Property 4Construction 2Finance 2Manufacturing 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- The Chef & Brewer Group Limited 1 shared director
- Greene King Services Limited 1 shared director
- Spirit Group Retail Limited 1 shared director
- Spirit Parent Limited 1 shared director
- Spirit Group Equity Limited 1 shared director
- Spirit Managed Holdings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00056674 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1898 |
| Address | WESTGATE BREWERY, BURY ST EDMUNDS, SUFFOLK, IP33 1QT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 29/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Ownership - persons with significant control (1)
- Cleveland Place Holdings Limited
ownership of shares 75-100% voting rights 25-50%
Officers (50)
- Simon Nicholas D'Cruz Director · appointed 2023
- Lindsay Anne Keswick Secretary · appointed 2016
Show 48 former officers
- Matthew Robert Lee Director · appointed 2021 · resigned 2023
- Richard Smothers Director · appointed 2018 · resigned 2021
- Kirk Dyson Davis Director · appointed 2015 · resigned 2018
- Henry Jones Secretary · appointed 2013 · resigned 2015
- Daryl Antony Kelly Director · appointed 2013 · resigned 2016
- Jonathan Robert Langford Director · appointed 2013 · resigned 2016
- Susan Clare Rudd Secretary · appointed 2012 · resigned 2013
- Robert James Godwin-Bratt Director · appointed 2012 · resigned 2013
- Lucy Jane Bell Director · appointed 2011 · resigned 2016
- Patrick James Gallagher Director · appointed 2011 · resigned 2015
- Stephen John Stone Director · appointed 2011 · resigned 2012
- Russell John Margerrison Director · appointed 2011 · resigned 2011
- Stephen Peter Dando Director · appointed 2010 · resigned 2011
- Claire Susan Stewart Secretary · appointed 2009 · resigned 2016
- Edward Michael Bashforth Director · appointed 2008 · resigned 2011
- Philip Dutton Director · appointed 2007 · resigned 2011
- Timothy James Kendall Secretary · appointed 2006 · resigned 2009
- Susan Clare Rudd Secretary · appointed 2006 · resigned 2006
- Giles Alexander Thorley Director · appointed 2006 · resigned 2008
- Robert James Mcdonald Director · appointed 2006 · resigned 2007
- Neil David Preston Director · appointed 2006 · resigned 2010
- Johanna Louise Cumming Director · appointed 2003 · resigned 2003
- Andrew Ronald Knight Director · appointed 2003 · resigned 2003
- Karen Elisabeth Dind Jones Director · appointed 2003 · resigned 2006
- Paul Symonds Director · appointed 2003 · resigned 2003
- Derek Kerr Walmsley Director · appointed 2003 · resigned 2006
- Joyce Mary Woodrow Director · appointed 2003 · resigned 2003
- Cornel Carl Riklin Director · appointed 2003 · resigned 2005
- Benedict James Smith Director · appointed 2003 · resigned 2006
- Mark Stevens Secretary · appointed 2002 · resigned 2003
- Scottish & Newcastle Breweries(Services) Limited Corporate-director · appointed 2000 · resigned 2003
- John Stewart Leslie Director · appointed 1998 · resigned 2003
- George Gordon Maclean Izatt Director · appointed 1996 · resigned 1996
- Michael John Pearey Director · appointed 1996 · resigned 1996
- Neville Rex Homer Secretary · appointed 1996 · resigned 2002
- Robert Lewis Ivell Director · appointed 1995 · resigned 2003
- Roger Wells Crichton Director · appointed 1993 · resigned 2003
- Stewart Edmund Conyers Bubb Director · appointed 1993 · resigned 1998
- Ian George Hannah Director · appointed 1993 · resigned 2000
- Christopher Ripper Director · appointed 1993 · resigned 2003
- David Michael Jacobs Director · appointed 1993 · resigned 1993
- Andrew Lawrence Griffiths Director · appointed 1993 · resigned 1993
- Ian Campbell Shaw Director · appointed 1993 · resigned 1993
- Colin Cuthbertson Secretary · appointed 1993 · resigned 1996
- Susanne Margaret Bunn Secretary · resigned 1993
- Roger Hugh Myddelton Director · resigned 1993
- David Edward Tagg Director · resigned 1993
- Barry Edward Wickham Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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