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Who leads it
Previous officers 8
- Louise Francesca Briscoe 2005-2006 View profile
- Eric William Grove 2005-2006 View profile
- Nathaniel Solomon 2005-2017 View profile
- Michael Kevin Bicknell 2003-2024 View profile
- Michael John Hunter 1995-1997 View profile
- Guy Michael Tkach 1994-2003 View profile
- Michael Paul Tkach 1999 View profile
- Christopher Robert Benjamin Taylor 1997 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 26/02/1973
Ownership
Owned by (4) 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.
- Steven Michael Ratcliffe
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Joanne Lesley Herbert
25-50% shares · notified 2025-11-24 - Michael Arthur Ratcliffe ceased 2025-06-12
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Joanne Lesley Herbert ceased 2025-06-12
25-50% shares, 25-50% voting · notified 2025-06-12
Group
- Rushmon Limited
is controlled by Steven Michael Ratcliffe
Evidence
active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Steven Michael Ratcliffe.
31 other companies in this group
- Wolsey Securities Limited
- Rushmon (Parker Collins) LTD
- 03922041
- OC412367
- Berenwood Properties Limited
- Wolsey Group Limited
- Visionprice Limited
- Mole Place (Molesey) Residents Management Company Limited
- Rushmon (Brooklands Road) Limited
- 270 Brooklands Road Residents Management Company Limited
- Heatherdown Gardens Residents Management Company Limited
- The Mayburys Residents Company Limited
- Rushmon (Ruxley Lane) LTD
- Rushmon (Ashley Road) LTD
- Rushmon (Brighton Road) Limited
- 9 Leigh Court Close (Cobham) Residents Management Company LTD
- Prudentworth Limited
- Rushmon Prime Homes LTD
- Hope Court (Ewell) Residents Management Company LTD
- Wolsey Securities (Pontefract) Limited
- Rushmon Urban Homes LTD
- Woodpecker Gardens Residents Company Limited
- Verto Freehold LTD
- Lion Gate Developments Limited
- Summer Meadows (Ewell) Residents Management Company LTD
- OC423184
- Rushmon (Molesey) LTD
- Lexington Finance Limited
- Lexington Group Limited
- Rushmon (Chessington Road) Limited
- Rushmon (LCC) Limited
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
- £8,097,456
- Cash
- £1,656,427
- Employees
- 25
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Small company accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
3 directors on the board
- Roy Alan Fisher Director · appointed 2023
- Michael Arthur Ratcliffe Director · appointed 1994
- Joanne Lesley Herbert Director · appointed 2023
Directors past 6 years
- Michael Arthur Ratcliffe Director · appointed 1994
First-time vs portfolio directors
First-time (1)
- Joanne Lesley Herbert Director · appointed 2023
Portfolio (2)
- Roy Alan Fisher Director · appointed 2023
- Michael Arthur Ratcliffe Director · appointed 1994
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01098610
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 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