Higgidy NI LTD

Company NI676454 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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

Simon James Penny Wookey Director · appointed 2026
Rachel Kelley Director · appointed 2021
Sunita Kaushal Director · appointed 2026

2.2y median 0.5y

average tenure

5.4y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Rachel Kelley Director · appointed 2021

Portfolio (2)

Simon James Penny Wookey Director · appointed 2026
Sunita Kaushal Director · appointed 2026

also govern a charity

left in the last 12 months

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.

Dormant 23Manufacturing 10Professional services 2Retail and trade 2Finance 1Hospitality 1

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.

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

Higgidy Limited 2 shared directors
Thorpe Butler Limited 2 shared directors
West Cornwall Pasty Company Franchise LTD 2 shared directors
Blueberry Foods Limited 2 shared directors
Sundown 247 Limited 2 shared directors
West Cornwall Food CO Limited 2 shared directors

Deterministic, from public records.

Company details

Number	NI676454
Status	Active
Type	Private Limited Company
Incorporated	12/02/2021
Address	MURRAY HOUSE, 4 MURRAY STREET, BELFAST, BT1 6DN
Accounts next due	30/11/2026
Accounts last made up	28/02/2025

Industry (SIC)

10850 - Manufacture of prepared meals and dishes56290 - Other food services82110 - Combined office administrative service activities

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.

Samworth Brothers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-07-01
Higgidy Limited ceased 2024-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2021-02-12

Officers (3)

Simon James Penny Wookey Director · appointed 2026
Sunita Kaushal Director · appointed 2026
Rachel Kelley Director · appointed 2021

Directors and officers on the Companies House record, current and former.

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