Higgins Group Services Limited
Company 01377976 Active
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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.
2 directors on the board
- Karen Elizabeth Kendall Director · appointed 2021
- Mark Francis Director · appointed 2011
9.9y median 9.9y
average tenure
15y
longest tenure
Directors past 6 years
- Mark Francis Director · appointed 2011
First-time vs portfolio directors
First-time (2)
- Karen Elizabeth Kendall Director · appointed 2021
- Mark Francis Director · appointed 2011
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 01377976 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1978 |
| Address | ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- Higgins Group PLC
75-100% shares · notified 2016-04-06
Officers (9)
- Karen Elizabeth Kendall Director · appointed 2021
- Mark Kevin Francis Secretary · appointed 2018
- Mark Francis Director · appointed 2011
Show 6 former officers
- Martyn Joseph Waller Director · appointed 2011 · resigned 2019
- Charles Richard Green Director · appointed 2000 · resigned 2009
- Paul Hald Lewellen Director · appointed 1994 · resigned 2018
- Stephen Peter Higgins Secretary · appointed 1994 · resigned 2018
- Robert Edmund Paul Bodnar - Horvath Secretary · resigned 1994
- Richard Graham Higgins Director · resigned 2024
Directors and officers on the Companies House record, current and former.
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