Higgidy Limited
Company 01259981 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.
3 directors on the board
- Simon James Penny Wookey Director · appointed 2026
- Mark Charles Chetwode Samworth Director · appointed 2018
- Sunita Kaushal Director · appointed 2024
3.8y median 2.5y
average tenure
8.3y
longest tenure
Directors past 6 years
- Mark Charles Chetwode Samworth Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Simon James Penny Wookey Director · appointed 2026
- Mark Charles Chetwode Samworth Director · appointed 2018
- Sunita Kaushal Director · appointed 2024
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.
Dormant 38Manufacturing 18Professional services 4Business services 3Retail and trade 3Finance 2Hospitality 2Property 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.
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
- Thorpe Butler Limited 3 shared directors
- West Cornwall Pasty Company Franchise LTD 3 shared directors
- Blueberry Foods Limited 3 shared directors
- Sundown 247 Limited 3 shared directors
- West Cornwall Food CO Limited 3 shared directors
- Manton Wood Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01259981 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1976 |
| Address | CHETWODE HOUSE, 1 SAMWORTH WAY, MELTON MOWBRAY, LEICESTERSHIRE, LE13 1GA |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Samworth Brothers Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Higgidy NI LTD ceased 2024-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-12
Officers (22)
- Simon James Penny Wookey Director · appointed 2026
- Sunita Kaushal Director · appointed 2024
- Mark Charles Chetwode Samworth Director · appointed 2018
Show 19 former officers
- Timothy James Barker Director · appointed 2019 · resigned 2024
- Timothy James Barker Secretary · appointed 2015 · resigned 2024
- Richard James Armitage Director · appointed 2014 · resigned 2018
- Alan Barton Director · appointed 2007 · resigned 2014
- Brian Stein Director · appointed 2002 · resigned 2012
- Mark Francis Duddridge Director · appointed 1999 · resigned 2007
- Eric Holdship Director · appointed 1997 · resigned 1999
- Shaun Galloway Secretary · appointed 1997 · resigned 2007
- Christopher Ormrod Director · appointed 1995 · resigned 1998
- Peter Jeremy Castell Director · appointed 1995 · resigned 1995
- Brian Eric Charles Ridgeway Director · appointed 1995 · resigned 1999
- Christopher Graham Edwards Secretary · appointed 1992 · resigned 2002
- Bernard Thomas Kelly Director · appointed 1991 · resigned 1995
- Gilbert Bryan Skelston Director · resigned 1996
- Godfrey David Tucker Director · resigned 1995
- Denis Patrick Kearney Director · resigned 1997
- David Chetwode Samworth Director · resigned 1996
- Lesley Samworth Secretary · resigned 1992
- John Chetwode Samworth Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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