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Company

Bighams Limited

Bighams Limited is an active UK company (number 03233191), incorporated 1996, with 3 current directors including Jason Edward Boxer and Patrick David Cairns. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources

Network

The large node is Bighams Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Andrea Jayne Thompson 2016-2016 Director View profile
  2. Paul Daniel Whyte 2014-2015 Director View profile
  3. Rachel Kelley 2013-2017 Director View profile
  4. Rachel Clare Kelley Challifour 2012-2013 Director View profile
  5. Allan Leslie Leighton 2012-2015 Director View profile
  6. Thomas David Allchurch 2010-2016 Director View profile
  7. Boris Robert Paul Pucelle 2008-2014 Director View profile
  8. Richard Geoffrey Worrall 2005-2008 Director View profile
  9. Guy Mclaren 2005-2012 Director View profile
  10. Amanda Jane Watkins 2005-2007 Director View profile
  11. James Edward Conway Bigham 1999-2005 Director View profile
  12. Mark Down 1998-2002 Director View profile
  13. Claire Joanna Worthington 1996-2005 Director View profile
  14. Haseen Mohamed Naheem 2010-2020 Secretary View profile
  15. Howard Paul Nelson 2008-2010 Secretary View profile
  16. Charles Richard Petty Bigham 2007-2008 Secretary View profile
  17. Joyce Treasure 1996-1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/08/1996

Ownership

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.

Group

  1. Bighams Limited is controlled by Charlie Richard Petty Bigham
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Charlie Richard Petty Bigham.

2 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.

3 directors on the board

15.3y median 9.6y
average tenure
30.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (1)

0
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 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.

Sources

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

Record details
Company number
03233191
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 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