Huddled Group PLC
Company 10964782 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.
3 directors on the board
- LEE, Nicholas, Mr. Director · appointed 2018
- Martin James Higginson Director · appointed 2017
- Daniel Frederick Greenfield Wortley Director · appointed 2017
Directors past 6 years
- LEE, Nicholas, Mr. Director · appointed 2018
- Martin James Higginson Director · appointed 2017
- Daniel Frederick Greenfield Wortley Director · appointed 2017
First-time vs portfolio directors
Portfolio (3)
- LEE, Nicholas, Mr. 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.
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
- Nutricircle Limited 2 shared directors
- Peeko Group Limited 2 shared directors
- Peeko Online Limited 2 shared directors
- Boop Beauty Limited 2 shared directors
Connected through a shared director
- Tooru PLC 1 shared director
- Mindflair PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 10964782 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 15/09/2017 |
| Address | CUMBERLAND COURT, 80 MOUNT STREET, NOTTINGHAM, NG1 6HH |
| Accounts next due | 30/06/2027 |
| 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.
- 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
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 11054174
75-100% shares, 75-100% voting · notified 2018-01-08 - 12798774
25-50% shares, 75-100% voting, appoints directors · notified 2020-08-07 - 13676998
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-13 - Ranger ROB UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-01-13 - Peeko Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-10-17 - Nutricircle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-11 - Boop Beauty Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-05
Officers (10)
- LEE, Nicholas, Mr. Director · appointed 2018
- Martin James Higginson Director · appointed 2017
- Daniel Frederick Greenfield Wortley Director · appointed 2017
Show 7 former officers
- Paul Andrew King Simpson Director · appointed 2025 · resigned 2026
- Michael Ashley Director · appointed 2025 · resigned 2026
- Miller, Robin William, Sir Director · appointed 2018 · resigned 2025
- Ian Liddell Director · appointed 2018 · resigned 2019
- Rodney David Findley Director · appointed 2017 · resigned 2023
- Alasdair William Ritchie Director · appointed 2017 · resigned 2018
- David Marks Director · appointed 2017 · resigned 2024
Directors and officers on the Companies House record, current and former.
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