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Company · Dudley

Higgs LLP

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Higgs LLP. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Simon John Stanfield 2022-2022 Llp-member View profile
  2. Tracy Louise Lake 2022-2024 Llp-member View profile
  3. Rachael Susan Hobbis 2021-2024 Llp-member View profile
  4. Adrian Miles Cutler 2021-2023 Llp-member View profile
  5. David Stephen Ellis 2021-2021 Llp-member View profile
  6. Paul Hunt 2021-2025 Llp-member View profile
  7. Timothy Michael Lewis Jones 2021-2025 Llp-member View profile
  8. Cherry Elliott 2021-2024 Llp-member View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/03/2021
Registered office
Dudley
Previous names
Waterfront 1875 LLP (until 20/04/2021)

Ownership

Owned by (1) 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.

Group

  1. Higgs LLP is controlled by Project Castle Bidco Limited
    Evidence
    active significant influence (LLP) · notified 2025-11-24 · source: Companies House PSC register
  2. Project Castle Bidco Limited is controlled by Project Castle Finco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-26 · source: Companies House PSC register
  3. Project Castle Finco Limited is controlled by Project Castle Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-26 · source: Companies House PSC register
  4. Project Castle Midco Limited is controlled by Project Castle Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 · source: Companies House PSC register
  5. Project Castle Topco Limited is controlled by Project Castle AEP CO Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 · source: Companies House PSC register
  6. Project Castle AEP CO Limited is controlled by August Equity Partners VI General Partner LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-25 · source: Companies House PSC register
  7. August Equity Partners VI General Partner LLP is controlled by August Equity Partners VI GP Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP) · notified 2022-07-20 · source: Companies House PSC register
  8. August Equity Partners VI GP Limited is controlled by August Equity Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13 · source: Companies House PSC register
  9. August Equity Management Limited is controlled by August Equity LLP
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  10. August Equity LLP is controlled by David Lonsdale
    Evidence
    active 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2021-04-01 · source: Companies House PSC register

Ultimately controlled by David Lonsdale.

147 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 designated members only, past designated members excluded.

5 designated members on the board

4.4y median 5.3y
average tenure
5.3y
longest tenure
0
designated members past 6 years

First-time vs portfolio designated members

Portfolio (5)

Left in the last 12 months

1
corporate seats

Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 14Other services 12Professional services 10Dormant 2

The sectors these designated members 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
OC435996
Status
Active
Type
Limited Liability Partnership
Accounts next due
31/08/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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