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Governance Register

Company

Rickerby Holdings Limited

Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Rickerby Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 6

  1. Douglas Anthony Patrickson Rickerby 2006-2006 Director View profile
  2. John Forster Allan Rickerby 2004-2008 Director View profile
  3. James William Alexander Cruickshank 1995-2004 Director View profile
  4. Arthur Douglas Rickerby 2018 Director View profile
  5. Patrick Rutherford David Rickerby 2026 Director View profile
  6. Derek Allan Heyes 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
21/02/1918

Group

No further corporate or individual controller is recorded above Rickerby Holdings Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

4 directors on the board

9.2y median 7.4y
average tenure
21.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
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.

Retail and trade 4Agriculture 2Finance 1Professional services 1Tech and media 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.

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
00149685
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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