Trattles & Rushforth Limited
Company 00722889 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
1 directors on the board
- James Keith Bilclough Director · appointed 2016
Directors past 6 years
- James Keith Bilclough Director · appointed 2016
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- John N Dunn (1951) Limited 1 shared director
- John N. Dunn (Leeds) Limited 1 shared director
- Norham Holdings Limited 1 shared director
- SOL2O Limited 1 shared director
- NEW Leaf UK Developments Limited 1 shared director
- Drakestone Developments Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00722889 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/1962 |
| Address | PHOENIX HOUSE, KINGFISHER WAY, SILVERLINK BUSINESS PARK, WALLSEND TYNE & WEAR, NE28 9NX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- John N Dunn Group Limited
75-100% shares · notified 2016-04-06
Officers (17)
- James Keith Bilclough Director · appointed 2016
Show 16 former officers
- David George Bilclough Secretary · appointed 2011 · resigned 2012
- James Hudson Director · appointed 2007 · resigned 2008
- Michael John Hope Director · appointed 2007 · resigned 2008
- John Langton Crosby Secretary · appointed 2004 · resigned 2011
- Stephen Paul Bilclough Director · appointed 2001 · resigned 2016
- George Matthew Marshall Bilclough Director · appointed 1992 · resigned 2005
- John Carruthers Bilclough Director · appointed 1992 · resigned 2001
- Keith Carruthers Bilclough Director · appointed 1992 · resigned 2007
- Philip Ronald Hully Secretary · appointed 1992 · resigned 2004
- John Michael Trattles Secretary · appointed 1992 · resigned 2008
- Geoffrey Trattles Secretary · appointed 1992 · resigned 2008
- Norman William Trattles Director · resigned 1992
- Cyril Mason Director · resigned 1992
- Ronald Thomas Rushforth Secretary · resigned 1992
- Florence Marjorie Trattles Director · resigned 1992
- Rita Rushforth Director · resigned 1992
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record