R.D. Richards & Company (Maidenhead) Limited
Company 01192482 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
- Richard John Russell Williams Director · appointed 2025
- Rachel Anna Hine Director · appointed 2025
- Ruth Deborah Jeffery Director · appointed 2025
- Sally Anne Hughes Director · appointed 1998
- Adam Timothy Thomas Rolston Director · appointed 2018
7.6y median 0.6y
average tenure
28.2y
longest tenure
Directors past 6 years
- Sally Anne Hughes Director · appointed 1998
- Adam Timothy Thomas Rolston Director · appointed 2018
First-time vs portfolio directors
Portfolio (5)
- Richard John Russell Williams Director · appointed 2025
- Rachel Anna Hine Director · appointed 2025
- Ruth Deborah Jeffery Director · appointed 2025
- Sally Anne Hughes Director · appointed 1998
- Adam Timothy Thomas Rolston Director · appointed 2018
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 5Hospitality 5Tech and media 3Arts and leisure 2Finance 2Property 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
- Mill AT Sonning (Theatre) Limited(the) 5 shared directors
- Waterwheel Enterprises Limited 5 shared directors
Connected through a shared director
- Stile Lane Management Company Limited 1 shared director
- Dancetime Limited 1 shared director
- Greenstone Property Group Limited 1 shared director
- NGH Film Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01192482 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/1974 |
| Address | WESTGATE CHAMBERS, 8A ELM PARK ROAD, PINNER, MIDDLESEX, HA5 3LA |
| Accounts next due | 30/11/2026 |
| Accounts last made up | 28/02/2025 |
Industry (SIC)
41201 - Construction of commercial buildings
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.
- Sally Anne Hughes
75-100% shares, 50-75% voting, appoints directors · notified 2019-03-11 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mill AT Sonning (Theatre) Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Waterwheel Enterprises Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-09
Officers (10)
- Richard John Russell Williams Director · appointed 2025
- Rachel Anna Hine Director · appointed 2025
- Ruth Deborah Jeffery Director · appointed 2025
- Adam Timothy Thomas Rolston Director · appointed 2018
- Sally Anne Hughes Director · appointed 1998
Show 5 former officers
- Adrian Timothy Kirrage Richards Director · appointed 1998 · resigned 2003
- Patricia Joan Richards-Ferguson Director · resigned 2003
- Ronald Desmond Richards Director · resigned 2002
- Eileen Mary Richards Secretary · resigned 2015
- Frank Kirrage Richards Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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