Higgs Secretarial Limited
Company 05451895 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hison Services Limited 2 shared directors
- Hison Holdings Limited 2 shared directors
- Higgs LLP 2 shared directors
- Guildbill Limited 1 shared director
- Mckenzie LAW Limited 1 shared director
- Navigate Commercial Finance Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05451895 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/05/2005 |
| Address | 3 WATERFRONT BUSINESS PARK, DUDLEY ROAD, BRIERLEY HILL, WEST MIDLANDS, DY5 1LX |
| Accounts next due | 31/08/2026 |
| Accounts last made up | 30/11/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Hison Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Paul Hunt ceased 2017 British
ownership of shares 75-100%
Officers (10)
- Jamie Edward Partington Director · appointed 2023
- Richard Philip Griffiths Director · appointed 2018
- John Harvey Heaton Director · appointed 2018
- Nicholas Andrew Taylor Director · appointed 2018
- Susheel Gupta Director · appointed 2018
- Paul Hunt Director · appointed 2005
- Nicholas Andrew Taylor Secretary · appointed 2005
Show 3 former officers
- David Stephen Ellis Director · appointed 2020 · resigned 2021
- Adrian Miles Cutler Director · appointed 2018 · resigned 2023
- John Philip Tonks Director · appointed 2005 · resigned 2008
Directors and officers on the Companies House record, current and former.
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