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Who leads it
Previous officers 3
- Neil Alan Ormesher 2022-2023 View profile
- Andrew Dennis Barlow 2006-2022 View profile
- Keith Higson 2006-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/06/2006
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.
- Keith Higson ceased 2022-10-07
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-24 - Andrew Dennis Barlow ceased 2022-10-07
25-50% shares, 25-50% voting, appoints directors · notified 2016-06-24 - Danbro Accounting LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-10-07
Group
- Higsons Limited
is controlled by Keith Higson
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-06-24, ceased 2022-10-07 · source: Companies House PSC register
Ultimately controlled by Keith Higson.
1 other company 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.
2 directors on the board
- Damian John Broughton Director · appointed 2023
- Helen Broughton Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Damian John Broughton Director · appointed 2023
- Helen Broughton Director · appointed 2023
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05856649
- Status
- Active
- Type
- Private Limited Company
- 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