D.J. Higgins Investments Limited
Company 01479365 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.
1 directors on the board
- Mark Kevin Francis Director · appointed 2018
Directors past 6 years
- Mark Kevin Francis Director · appointed 2018
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Higgins Partnerships 1961 PLC 1 shared director
- D.J. Higgins Building Works Limited 1 shared director
- Higgins Homes (Chobham Farm) Limited 1 shared director
- D.J. Higgins Construction Limited 1 shared director
- Bassett Business Units Limited 1 shared director
- The Roof Terrace Residents Association Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01479365 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/1980 |
| Address | ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD |
| Accounts next due | 30/04/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
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 (13)
- Mark Kevin Francis Director · appointed 2018
Show 12 former officers
- Dominic Fraser Higgins Director · appointed 2024 · resigned 2024
- Declan Graham Higgins Director · appointed 2024 · resigned 2024
- William Michael Higgins Director · appointed 2024 · resigned 2024
- Charles Richard Green Secretary · appointed 1994 · resigned 2009
- Paul Hald Lewellen Director · appointed 1994 · resigned 2018
- Stephen Peter Higgins Secretary · resigned 2018
- Robert Edmund Paul Bodnar - Horvath Director · resigned 1994
- Gordon Hector Bent Director · resigned 1992
- Martin James Higgins Director · resigned 2024
- Richard Graham Higgins Director · resigned 2024
- Glyn David Hopping Director · resigned 1993
- Derek John Higgins Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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