BIGHAMS LIMITED
BIGHAMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03233191, and its current status with Companies House is active. The company was incorporated on 2 August 1996 and lists its registered address as United Kingdom. 5 shareholders are on record for BIGHAMS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 4 October 2026.
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Shareholders
5
Five shareholders are currently on record for BIGHAMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is CHARLIE RICHARD PETTY BIGHAM, holding 58.8% — a majority holding — followed by CHARLES RICHARD PETTY BIGHAM AND CLAIRE JOANNA at 25%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 10 shareholders in total, though only the top 5 by holding are shown in this view.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| CHARLIE RICHARD PETTY BIGHAM | 58.8% | Companies House | |
| CHARLES RICHARD PETTY BIGHAM AND CLAIRE JOANNA | 25% | Companies House | |
| CHARLES RICHARD PETTY BIGHAM AND CLAIRE JOANNA | 25% | Companies House | |
| CLAIRE WORTHINGTON | 9.3% | Companies House | |
| CLAIRE JOANNA WORTHINGTON | 9.3% | Companies House |
Officers
4
Three of the 4 officer records shown for BIGHAMS LIMITED are current appointments, filed with Companies House. Charlie Bigham (appointed 1996-08-02), Patrick Cairns (appointed 2017-03-06) and Jason Boxer (appointed 2020-09-08) all serve as Director. The remaining 1 record shown (Haseen Mohamed Naheem) is a former appointment that has since been resigned.
The register reports 18 officers in total, including past appointments, though only the 4 most relevant records are shown here.
Management authority at BIGHAMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
BIGHAMS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
BIGHAMS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns BIGHAMS LIMITED?
Five shareholders are currently on record for BIGHAMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is CHARLIE RICHARD PETTY BIGHAM, holding 58.8% — a majority holding — followed by CHARLES RICHARD PETTY BIGHAM AND CLAIRE JOANNA at 25%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is BIGHAMS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for BIGHAMS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does BIGHAMS LIMITED have on record?
5 shareholders are shown on record for BIGHAMS LIMITED. The register reports 10 in total; only the top 5 by holding are shown here.
What is BIGHAMS LIMITED's company registration number?
BIGHAMS LIMITED's registration number is 03233191, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BIGHAMS LIMITED still an active company?
BIGHAMS LIMITED's status on Companies House is listed as active.
When was BIGHAMS LIMITED incorporated?
BIGHAMS LIMITED was incorporated on 2 August 1996, according to Companies House.
What is BIGHAMS LIMITED's registered address?
The registered address on file for BIGHAMS LIMITED is United Kingdom.
What legal structure is BIGHAMS LIMITED registered as?
BIGHAMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BIGHAMS LIMITED?
Three of the 4 officer records shown for BIGHAMS LIMITED are current appointments, filed with Companies House. Charlie Bigham (appointed 1996-08-02), Patrick Cairns (appointed 2017-03-06) and Jason Boxer (appointed 2020-09-08) all serve as Director. The remaining 1 record shown (Haseen Mohamed Naheem) is a former appointment that has since been resigned. Management authority at BIGHAMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BIGHAMS LIMITED have a parent company or subsidiaries?
BIGHAMS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to BIGHAMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BIGHAMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BIGHAMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BIGHAMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 4 October 2026.