Rich Investments Limited
Company 00879589 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
- Suzanne Helen Rich Director · appointed 2017
- Edward Ivor Rich Director · appointed 2016
- Peter Charles Rich Director
- John Desmond Mcnamara Director · appointed 2017
- Abigail Katie Rich Director · appointed 2026
7.2y median 9y
average tenure
10.1y
longest tenure
Directors past 6 years
- Suzanne Helen Rich Director · appointed 2017
- Edward Ivor Rich Director · appointed 2016
- John Desmond Mcnamara Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- John Desmond Mcnamara Director · appointed 2017
Portfolio (4)
- Suzanne Helen Rich Director · appointed 2017
- Edward Ivor Rich Director · appointed 2016
- Peter Charles Rich Director
- Abigail Katie Rich Director · appointed 2026
1
also govern a charity
0
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.
Property 23Professional services 7Retail and trade 4Construction 2Finance 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.
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
- Cirencester Estates Limited 4 shared directors
- Rich Estates Limited 3 shared directors
- Rich Asset Management Limited 3 shared directors
- The Boathouse Seaton Limited 3 shared directors
- Seaton Quay Management Limited 3 shared directors
- Rich Investments (Holland Park) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00879589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/05/1966 |
| Address | 43 PORTLAND ROAD, LONDON, W11 4LJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Peter Charles Rich
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-05 - Edward Ivor Rich
25-50% shares, 25-50% voting · notified 2022-10-10 - Portland Investments LTD ceased 2018-10-01
50-75% shares, 50-75% voting, appoints directors · notified 2016-09-05
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cirencester Estates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Seaton Quay Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rich Investments (Holland Park) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Rich Investments (Eastbourne) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The Boathouse Seaton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-16
Officers (13)
- Abigail Katie Rich Director · appointed 2026
- Suzanne Helen Rich Director · appointed 2017
- John Desmond Mcnamara Director · appointed 2017
- Edward Ivor Rich Director · appointed 2016
- Caroline Ann Hall Secretary · appointed 2005
- Peter Charles Rich Director
Show 7 former officers
- Nigel James Wright Director · appointed 2015 · resigned 2022
- Robert Graeme Meeres Young Secretary · appointed 1996 · resigned 2005
- Patricia Ellen Taylor Secretary · appointed 1991 · resigned 1996
- Peter Anthony Fincham Director · resigned 2000
- Morgan, Kenneth Wallace, Mr. Director · resigned 2016
- Doreen Thelma Rich Director · resigned 2017
- Margaret Georgia Campbell Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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