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Who leads it
Previous officers 3
- Iris Higgins 2025 View profile
- David Thompson 2013 View profile
- Michael Higgins 2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 06/06/1979
Ownership
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
Group
- M. Higgins Limited
is controlled by Kevin Paul Higgins
Evidence
active significant influence · notified 2016-09-08 · source: Companies House PSC register
Ultimately controlled by Kevin Paul Higgins.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Net assets
- £1,419,120
- Total assets
- £1,554,120
- Employees
- 11
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Abridged accounts (unaudited).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01426000
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data