Shand Higson Holdings Limited
Company 08723914 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.
5 directors on the board
- Simon Annesley Fisher Director · appointed 2013
- Maria Rice Director · appointed 2018
- Mark Jason Dyos Director · appointed 2018
- Robert Kelly Director · appointed 2018
- Andrew Peter Mylchreest Director · appointed 2018
Directors past 6 years
- Simon Annesley Fisher Director · appointed 2013
- Maria Rice Director · appointed 2018
- Mark Jason Dyos Director · appointed 2018
- Robert Kelly Director · appointed 2018
- Andrew Peter Mylchreest Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Simon Annesley Fisher Director · appointed 2013
- Maria Rice Director · appointed 2018
- Mark Jason Dyos Director · appointed 2018
- Robert Kelly Director · appointed 2018
- Andrew Peter Mylchreest Director · appointed 2018
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
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Shand Higson and CO.Limited 4 shared directors
- SHC Repack Limited 4 shared directors
- Shand Higson Trustee Limited 3 shared directors
Connected through a shared director
- Ringway Golf Club Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08723914 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/10/2013 |
| Address | LEES ROAD, KNOWSLEY INDUSTRIAL PARK NORTH, KNOWSLEY, MERSEYSIDE, L33 7SE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Owned by (2) 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.
- Simon Annesley Fisher ceased 2018-09-27
50-75% shares · notified 2016-06-30 - Shand Higson Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-09-27
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Shand Higson and CO.Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SHC Repack Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30
Officers (9)
- Maria Rice Director · appointed 2018
- Mark Jason Dyos Director · appointed 2018
- Robert Kelly Director · appointed 2018
- Andrew Peter Mylchreest Director · appointed 2018
- Simon Annesley Fisher Director · appointed 2013
Show 4 former officers
- Jonathan David Gordon Fisher Secretary · appointed 2016 · resigned 2018
- Judith Ann Hardman Director · appointed 2013 · resigned 2018
- Brabners Directors Limited Corporate-director · appointed 2013 · resigned 2013
- Andrew James O'Mahony Director · appointed 2013 · resigned 2013
Directors and officers on the Companies House record, current and former.
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