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Company

Rastushire Limited

Rastushire Limited is an active UK company (number 00898909), incorporated 1967, with 4 current directors including Alice Victoria Mary Portia De Picarda and Carey North. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 14

  1. David Passy Collard 2017-2023 Director View profile
  2. Steven Sparks 2014-2017 Director View profile
  3. Dorothy Kathleen Young 2013-2014 Director View profile
  4. Michael Barrie Swinfen Dec'D 1995-2013 Director View profile
  5. Heidi Ann North 1995-2023 Director View profile
  6. Margarita Constanza Maria Griffin 1993 Director View profile
  7. May Alexandra Tregloan Hooper 1994 Director View profile
  8. Eve Victoria Boyer 1995 Director View profile
  9. Edward Harte and CO 1992 Corporate-director View profile
  10. Heidi North 2013-2023 Secretary View profile
  11. Michael Swinfen Dec'D 2009-2013 Secretary View profile
  12. Peggy Mildred Wiskiewska 2007-2009 Secretary View profile
  13. Sarah Mckittrick 2005-2006 Secretary View profile
  14. Peggy Mildred Wisniewska 1992-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/02/1967

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. Rastushire Limited is controlled by Michael Peter Clucas
    Evidence
    ceased 25-50% shares · notified 2016-04-06, ceased 2025-11-14 · source: Companies House PSC register

Ultimately controlled by Michael Peter Clucas.

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.

Financials

Total assets
£6,241
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

8.9y median 6.1y
average tenure
22.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (4)

0
also govern a charity
0
left in the last 12 months

Gaps to watch

  • Several long-serving directors could step down together
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
00898909
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data