Rushmon Limited
Company 01098610 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.
3 directors on the board
- Roy Alan Fisher Director · appointed 2023
- Michael Arthur Ratcliffe Director · appointed 1994
- Joanne Lesley Herbert Director · appointed 2023
12.8y median 3.5y
average tenure
32.4y
longest tenure
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
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.
Construction 28Business services 2Finance 1Other services 1Professional services 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.
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
- Berenwood Properties Limited 2 shared directors
- Prudentworth Limited 2 shared directors
- Rushmon (Brooklands Road) Limited 2 shared directors
- Rushmon (Brighton Road) Limited 2 shared directors
- Rushmon (Molesey) LTD 2 shared directors
- Rushmon (Ruxley Lane) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 01098610 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/02/1973 |
| Address | 2 ESHER ROAD, HERSHAM, WALTON-ON-THAMES, SURREY, KT12 4JY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
41202 - Construction of domestic buildings
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
Owns 32 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Prudentworth Limited
75-100% shares · notified 2016-04-06 - Berenwood Properties Limited
75-100% shares · notified 2016-04-06 - OC412367
25-50% surplus assets (LLP) · notified 2016-06-17 - OC423184
25-50% surplus assets (LLP) · notified 2018-06-29 - Rushmon (Brooklands Road) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-20 - Rushmon (Brighton Road) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-03-18 - Rushmon (Molesey) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-04 - Rushmon (Ruxley Lane) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2021-09-08 - Rushmon (Parker Collins) LTD
75-100% shares · notified 2021-09-08 - Rushmon (Chessington Road) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-01 - Rushmon (LCC) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-08 - Summer Meadows (Ewell) Residents Management Company LTD
25-50% voting · notified 2023-09-12 - Mole Place (Molesey) Residents Management Company Limited
25-50% voting · notified 2024-06-06 - Rushmon (Ashley Road) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-08-28 - Rushmon Urban Homes LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-11 - 270 Brooklands Road Residents Management Company Limited
25-50% voting · notified 2025-01-23 - Verto Freehold LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-02-21 - Hope Court (Ewell) Residents Management Company LTD
25-50% voting · notified 2025-04-28 - Rushmon Prime Homes LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-30 - Heatherdown Gardens Residents Management Company Limited
25-50% voting · notified 2025-08-07 - Surbiton Point Residents Company Limited ceased 2019-04-29
25-50% voting · notified 2016-08-02 - Portland Place 2016 Residents Company Limited ceased 2018-04-30
25-50% voting · notified 2016-08-15 - The Bartrams Residents Company Limited ceased 2017-11-13
25-50% voting · notified 2016-11-14 - Park View (Feltham) Residents Company Limited ceased 2018-04-05
25-50% voting · notified 2017-04-06 - BY the Green Residents Company Limited ceased 2018-06-21
25-50% voting · notified 2017-06-19 - North Chailey ONE Residents Company Limited ceased 2020-10-13
25-50% voting · notified 2017-12-13 - The Gables (Guildford) Residents Company Limited ceased 2020-08-06
25-50% voting · notified 2019-01-08 - The Laurels (Dorking) Residents Company Limited ceased 2021-02-17
25-50% voting · notified 2019-10-16 - The Gables (Phase 2) Residents Company Limited ceased 2021-03-31
75-100% voting, appoints directors · notified 2020-12-18 - The Mayburys Residents Company Limited ceased 2022-06-20
75-100% voting, appoints directors · notified 2021-02-05 - Rushmon (Brighton Road) Limited ceased 2021-03-18
75-100% shares · notified 2021-03-18 - 9 Leigh Court Close (Cobham) Residents Management Company LTD ceased 2026-05-01
25-50% voting · notified 2023-05-12
Officers (13)
- Joanne Lesley Herbert Director · appointed 2023
- Roy Alan Fisher Director · appointed 2023
- Paul Anthony Robinson Secretary · appointed 2011
- Michael Arthur Ratcliffe Director · appointed 1994
- Steven Michael Ratcliffe Secretary · appointed 1994
Show 8 former officers
- Louise Francesca Briscoe Director · appointed 2005 · resigned 2006
- Eric William Grove Director · appointed 2005 · resigned 2006
- Nathaniel Solomon Director · appointed 2005 · resigned 2017
- Michael Kevin Bicknell Director · appointed 2003 · resigned 2024
- Michael John Hunter Director · appointed 1995 · resigned 1997
- Guy Michael Tkach Director · appointed 1994 · resigned 2003
- Michael Paul Tkach Director · resigned 1999
- Christopher Robert Benjamin Taylor Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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