Higgins Group PLC
Company 02348986 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.
5 directors on the board
- Dominic Fraser Higgins Director · appointed 2023
- Declan Graham Higgins Director · appointed 2021
- William Michael Higgins Director · appointed 2021
- Martin James Higgins Director
- Richard Graham Higgins Director
4.6y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (5)
- Dominic Fraser Higgins Director · appointed 2023
- Declan Graham Higgins Director · appointed 2021
- William Michael Higgins Director · appointed 2021
- Martin James Higgins Director
- Richard Graham Higgins Director
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.
Property 14Construction 13Professional services 2Education 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
- Higgins Partnerships 1961 PLC 3 shared directors
- Higgins Homes PLC 3 shared directors
- Higgins Homes (Chobham Farm) Limited 3 shared directors
- D.J. Higgins Construction Limited 3 shared directors
- Higgins Investments PLC 3 shared directors
- Bassett Business Units Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02348986 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 16/02/1989 |
| Address | ONE LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3SD |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 31/07/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Stephen Peter Higgins
25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Richard Graham Higgins ceased 2024-12-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Martin James Higgins ceased 2024-12-06
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Higgins Investments PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Higgins Partnerships 1961 PLC
75-100% shares · notified 2016-04-06 - Higgins Group Services Limited
75-100% shares · notified 2016-04-06 - D.J. Higgins Investments Limited
75-100% shares · notified 2016-04-06 - Higgins City Limited
75-100% shares · notified 2016-04-06 - Higgins Homes PLC
75-100% shares · notified 2016-04-06 - Higears Estates Limited
25-50% shares, 25-50% voting · notified 2025-08-13
Officers (11)
- Dominic Fraser Higgins Director · appointed 2023
- Declan Graham Higgins Director · appointed 2021
- William Michael Higgins Director · appointed 2021
- Mark Kevin Francis Secretary · appointed 2018
- Stephen Peter Higgins Secretary · appointed 1994
- Martin James Higgins Director
- Richard Graham Higgins Director
Show 4 former officers
- Paul Hald Lewellen Secretary · appointed 1994 · resigned 2018
- Robert Edmund Paul Bodnar - Horvath Secretary · resigned 1994
- Gordon Hector Bent Director · resigned 1992
- Derek John Higgins Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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