M. Higgins Limited
Company 01426000 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
- Karen Ann Albone Director · appointed 2021
- David Michael Higgins Director · appointed 2016
- Kevin Paul Higgins Director · appointed 2016
Directors past 6 years
- David Michael Higgins Director · appointed 2016
- Kevin Paul Higgins Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Karen Ann Albone Director · appointed 2021
Portfolio (2)
- David Michael Higgins Director · appointed 2016
- Kevin Paul Higgins Director · appointed 2016
Left in the last 12 months
- Iris Higgins Director · 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
Where to look Suggested search: succession planning for long-tenured seats.
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
- Higgins Farms Limited 2 shared directors
- Midak LLP 2 shared directors
Connected through a shared director
- Higgins Agricole Limited 1 shared director
- Higgins Agriculture Limited 1 shared director
- Craigellachie Fishings Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01426000 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1979 |
| Address | GREENBANK HOUSE, FINNINGLEY, DONCASTER, DN9 3BZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (3) 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.
- Kevin Paul Higgins
significant influence · notified 2016-09-08 - confirmed: also a director of this company - David Michael Higgins
significant influence · notified 2016-11-14 - confirmed: also a director of this company - Michael Higgins ceased 2018-09-15
25-50% shares (trust) · notified 2016-04-06 - confirmed: also a director of this company
Officers (6)
- Karen Ann Albone Director · appointed 2021
- David Michael Higgins Director · appointed 2016
- Kevin Paul Higgins Director · appointed 2016
Show 3 former officers
- Michael Higgins Secretary · resigned 2018
- Iris Higgins Director · resigned 2025
- David Thompson Director · resigned 2013
Directors and officers on the Companies House record, current and former.
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