Pitkin & Ruddock Limited
Company 00644141 Active
Connected board network
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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.
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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.
5 directors on the board
- Mark James Cole Director · appointed 2025
- Damian Nunn Director · appointed 2012
- Dean William Clackett Director · appointed 2006
- Ann Winifred Ruddock Director · appointed 1987
- Sarah-Jane Ashford Director · appointed 2006
Directors past 6 years
- Damian Nunn Director · appointed 2012
- Dean William Clackett Director · appointed 2006
- Ann Winifred Ruddock Director · appointed 1987
- Sarah-Jane Ashford Director · appointed 2006
First-time vs portfolio directors
First-time (1)
- Mark James Cole Director · appointed 2025
Portfolio (4)
- Damian Nunn Director · appointed 2012
- Dean William Clackett Director · appointed 2006
- Ann Winifred Ruddock Director · appointed 1987
- Sarah-Jane Ashford Director · appointed 2006
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.
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.
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
- Derek Austin Heating Limited 4 shared directors
- Pitkin & Ruddock (Bishop's Stortford) LTD 4 shared directors
- Icebox AIR Conditioning Limited 4 shared directors
- Pitkin & Ruddock (Bury ST. Edmunds) Limited 3 shared directors
- Pitkin & Ruddock (Lowestoft) Limited 3 shared directors
- Pitkin & Ruddock (Ipswich) Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00644141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1959 |
| Address | UNIT 1, CAPITAL ESTATE, WHAPLOAD ROAD, LOWESTOFT, SUFFOLK, NR32 1TY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Ann Winifred Ruddock
25-50% shares, 25-50% voting · notified 2016-04-06 - Sarah-Jane Ashford
25-50% shares, 25-50% voting · notified 2019-05-25 - confirmed: also a director of this company - Robert Stanley Ruddock ceased 2017-07-20
50-75% shares, 50-75% voting · notified 2016-04-06 - Possible match - 2 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 2 people share this name on the public record. Not shown as confirmed ownership.
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Pitkin & Ruddock (Bury ST. Edmunds) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pitkin & Ruddock (Lowestoft) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Pitkin & Ruddock (Bishop's Stortford) LTD
75-100% shares, 75-100% voting · notified 2016-04-06 - Pitkin & Ruddock (Ipswich) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Derek Austin Heating Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31 - Icebox AIR Conditioning Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-31
Officers (6)
- Mark James Cole Director · appointed 2025
- Damian Nunn Director · appointed 2012
- Dean William Clackett Director · appointed 2006
- Sarah-Jane Ashford Director · appointed 2006
- Ann Winifred Ruddock Director · appointed 1987
Show 1 former officer
- Robert Stanley Ruddock Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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