David Higham Associates Limited
Company 00304776 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
7 directors on the board
- Andrew Mark Ainslie Gordon Director · appointed 2011
- Elizabeth Kremer Director · appointed 2007
- Veronique Baxter Director · appointed 2008
- Alice Howe Director · appointed 2016
- Molly Ker Hawn Director · appointed 2025
- Nicola Kathryn Edwards Director · appointed 2003
- Georgia Mary Liezette Glover Director · appointed 2011
Directors past 6 years
- Andrew Mark Ainslie Gordon Director · appointed 2011
- Elizabeth Kremer Director · appointed 2007
- Veronique Baxter Director · appointed 2008
- Alice Howe Director · appointed 2016
- Nicola Kathryn Edwards Director · appointed 2003
- Georgia Mary Liezette Glover Director · appointed 2011
First-time vs portfolio directors
First-time (4)
- Elizabeth Kremer Director · appointed 2007
- Veronique Baxter Director · appointed 2008
- Alice Howe Director · appointed 2016
- Molly Ker Hawn Director · appointed 2025
Portfolio (3)
- Andrew Mark Ainslie Gordon Director · appointed 2011
- Nicola Kathryn Edwards Director · appointed 2003
- Georgia Mary Liezette Glover Director · appointed 2011
Left in the last 12 months
- Caroline Mary Walsh Director · appointed 2000 · resigned 2025
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.
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
- Several long-serving directors could step down together
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.
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.
Related organisations
- The Bent Agency UK LTD. 2 shared directors
Connected through a shared director
- 24 Rathbone Street Freehold Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00304776 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1935 |
| Address | WAVERLEY HOUSE 6TH FLOOR,, 7-12 NOEL STREET, LONDON, W1F 8GQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 01041783
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Bent Agency UK LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2025-11-28
Officers (18)
- Molly Ker Hawn Director · appointed 2025
- Alice Howe Director · appointed 2016
- Andrew Mark Ainslie Gordon Director · appointed 2011
- Georgia Mary Liezette Glover Director · appointed 2011
- Veronique Baxter Director · appointed 2008
- Elizabeth Kremer Director · appointed 2007
- Nicola Kathryn Edwards Director · appointed 2003
Show 11 former officers
- Brian Gary Statt Secretary · appointed 2008 · resigned 2023
- Georgina Chloe Ruffhead Director · appointed 2003 · resigned 2021
- Amanda Brint-Smee Secretary · appointed 2000 · resigned 2008
- Caroline Mary Walsh Director · appointed 2000 · resigned 2025
- Anthony Julian Goff Director · resigned 2024
- Ania Salomea Corless Director · resigned 2013
- James Bruce Hunter Director · resigned 2011
- Anthony John Crouch Secretary · resigned 1999
- Elizabeth Mary Cree Director · resigned 2000
- Jacqueline Glasser Director · resigned 2005
- John Robert Rush Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record