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Company

Adshead Ratcliffe & Company,Limited

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

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Who leads it

Previous officers 24

  1. Kelly Paige Kamienski 2021-2023 Director View profile
  2. Ian Rodney Reid 2020-2024 Director View profile
  3. Michael L Roberson 2017-2020 Director View profile
  4. Titus Ball 2017-2021 Director View profile
  5. Steven J Ford 2017-2018 Director View profile
  6. Duncan Hamish Kirkwood 2017-2022 Director View profile
  7. Andrew Roy Denby 2011-2017 Director View profile
  8. Steven Henry Brown 2011-2017 Director View profile
  9. Roger Michael Sheehan 2007-2017 Director View profile
  10. Martin John Blunden 2007-2017 Director View profile
  11. Thomas Leslie Bailey 2007-2012 Director View profile
  12. Julian Garry Miller 2005-2020 Director View profile
  13. Keith Thomas Armishaw 1999-2004 Director View profile
  14. Christopher Charles Ratcliffe 1997-2007 Director View profile
  15. Malcolm Wolverson Cox 1997-1999 Director View profile
  16. Raymond Howard 1996-1997 Director View profile
  17. Ian Bruce Scott 1996-1997 Director View profile
  18. Clarence Frederick Gowing Ratcliffe 1998 Director View profile
  19. Barry Frederick Charles Ratcliffe 2007 Director View profile
  20. Allen Tichaona Motsi 2020-2025 Secretary View profile
  21. John Richard Dyer 1997-2005 Secretary View profile
  22. Susan Elizabeth Hanson 1995-1997 Secretary View profile
  23. Joseph Guy Cresswell 1994-1995 Secretary View profile
  24. Dorothy Barker 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
20/06/1944

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. Adshead Ratcliffe & Company,Limited is controlled by Arbo (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Arbo (Holdings) Limited is controlled by Carlisle Global II Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-06 · source: Companies House PSC register
  3. Carlisle Global II Limited is controlled by Carlisle International Holdings LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-04-18 · source: Companies House PSC register

Ultimately controlled by Carlisle International Holdings LTD.

9 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 directors only, past directors excluded.

2 directors on the board

2.2y median 2.2y
average tenure
2.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
1
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.

Professional services 6Finance 2Manufacturing 2Retail and trade 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00388288
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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