Bighams Limited

Company 03233191 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

15.1y median 9.4y

average tenure

29.9y

longest tenure

directors past 6 years

2 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 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.

Gaps to watch

Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Bighams Developments Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	03233191
Status	Active
Type	Private Limited Company
Incorporated	02/08/1996
Address	2 MCNICOL DRIVE, LONDON, NW10 7AW
Accounts next due	31/05/2027
Accounts last made up	31/08/2025

Industry (SIC)

10850 - Manufacture of prepared meals and dishes

Ownership - persons with significant control (1)

Mr Charlie Richard Petty Bigham British
ownership of shares 50-75% voting rights 50-75% right to appoint and remove directors

Officers (20)

Boxer, Jason Edward Director · appointed 2020
Cairns, Patrick David Director · appointed 2017
Bigham, Charlie Richard Petty Director · appointed 1996
Thompson, Andrea Jayne Former Director · appointed 2016 · resigned 2016
Whyte, Paul Daniel Former Director · appointed 2014 · resigned 2015
Kelley, Rachel Former Director · appointed 2013 · resigned 2017
Challifour, Rachel Clare Kelley Former Director · appointed 2012 · resigned 2013
Leighton, Allan Leslie Former Director · appointed 2012 · resigned 2015
Mohamed Naheem, Haseen Former Secretary · appointed 2010 · resigned 2020
Allchurch, Thomas David Former Director · appointed 2010 · resigned 2016
Pucelle, Boris Robert Paul Former Director · appointed 2008 · resigned 2014
Nelson, Howard Paul Former Secretary · appointed 2008 · resigned 2010
Bigham, Charles Richard Petty Former Secretary · appointed 2007 · resigned 2008
Worrall, Richard Geoffrey Former Director · appointed 2005 · resigned 2008
Mclaren, Guy Former Director · appointed 2005 · resigned 2012
Watkins, Amanda Jane Former Director · appointed 2005 · resigned 2007
Bigham, James Edward Conway Former Director · appointed 1999 · resigned 2005
Down, Mark Former Director · appointed 1998 · resigned 2002
Worthington, Claire Joanna Former Director · appointed 1996 · resigned 2005
Treasure, Joyce Former Secretary · appointed 1996 · resigned 1996

Directors and officers on the Companies House record, current and former.

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