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Who leads it
Previous officers 7
- Paul Andrew King Simpson 2025-2026 View profile
- Michael Ashley 2025-2026 View profile
- Sir Robin William Miller 2018-2025 View profile
- Ian Liddell 2018-2019 View profile
- Rodney David Findley 2017-2023 View profile
- Alasdair William Ritchie 2017-2018 View profile
- David Marks 2017-2024 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 15/09/2017
Ownership
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.
- Martin James Higginson ceased 2017-12-29
50-75% shares, 50-75% voting · notified 2017-09-15 - David Marks ceased 2017-12-12
25-50% shares, 25-50% voting · notified 2017-09-15 - confirmed: also a director of this company
Group
- Huddled Group PLC
is controlled by Martin James Higginson
Evidence
ceased 50-75% shares, 50-75% voting · notified 2017-09-15, ceased 2017-12-29 · source: Companies House PSC register
Ultimately controlled by Martin James Higginson.
13 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
- Nicholas Lee Director · appointed 2018
- Martin James Higginson Director · appointed 2017
- Daniel Frederick Greenfield Wortley Director · appointed 2017
Directors past 6 years
- Nicholas Lee Director · appointed 2018
- Martin James Higginson Director · appointed 2017
- Daniel Frederick Greenfield Wortley Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- Nicholas Lee Director · appointed 2018
- Martin James Higginson Director · appointed 2017
- Daniel Frederick Greenfield Wortley Director · appointed 2017
Left in the last 12 months
- Paul Andrew King Simpson Director · appointed 2025 · resigned 2026
- Michael Ashley Director · appointed 2025 · resigned 2026
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10964782
- Status
- Active
- Type
- Public Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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