Rickstan Limited

Company 01076579 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.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

1.4y median 1.4y

average tenure

1.4y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

corporate seats

Where else this board sits

Tech and media 4Dormant 1Finance 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

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

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Beaconsoft Limited 1 shared director
Veracity Trust Network Limited 1 shared director
Catenae Innovation LTD 1 shared director
Veracity AI LTD 1 shared director
Temeraire Partners LTD 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01076579
Status	Active
Type	Private Limited Company
Incorporated	13/10/1972
Address	69 C/O RWK GOODMAN LLP, CARTER LANE, LONDON, EC4V 5EQ
Accounts next due	31/03/2027
Accounts last made up	30/06/2025

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (1)

Hadcliffe Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (8)

Odin Directors Limited Corporate-director · appointed 2025
Farthing, John Director · appointed 2025
Fenton, Ian Jonathan Former Director · appointed 2015 · resigned 2025
Morein, David Mendel Former Director · appointed 2008 · resigned 2020
Adler, Pauline Former Director · appointed 1994 · resigned 2017
Rind, Alan Michael Former Director · resigned 2022
Rind, Sylvia Former Director · resigned 2000
Stein, Bessie Former Secretary · resigned 1997

Directors and officers on the Companies House record, current and former.

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