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Company · Essex

Higgins Group PLC

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Higgins Group PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Gordon Hector Bent 1992 Director View profile
  2. Derek John Higgins 2004 Director View profile
  3. Paul Hald Lewellen 1994-2018 Secretary View profile
  4. Robert Edmund Paul Bodnar - Horvath 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £36,905,687 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Ladywell Park Gardens- Design and Build Buyer: London Borough of Lewisham £36,905,687 2025-07-02 CPV 45000000 Source: Contracts Finder

    In January 2020, the Building for Lewisham (BfL) programme was officially launched. \r \r The BfL programme highlighted Lewisham among a number of Council-owned sites held within the Housing Revenue Account (HRA) which were under-used in …

  • Refurbishment Works Framework Agreement Buyer: A2Dominion Value not published Date not published CPV 45262690 Source: Find a Tender

    A2D is procuring a framework agreement for a programme of remedial works, including fire safety. The Framework is for new installation, repair, replacement, adaptation and improvement of properties, blocks and commercial units. This may inc…

    Framework

About

What it does
Activities of head offices
Incorporated
16/02/1989
Registered office
Essex

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.

  • 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

Group

  1. Higgins Group PLC is controlled by Stephen Peter Higgins
    Evidence
    active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Stephen Peter Higgins.

27 other companies in this group

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.

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.

5 directors on the board

4.6y median 5.2y
average tenure
5.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02348986
Status
Active
Type
Public Limited Company
Accounts next due
31/01/2027
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