Rarter Limited
Company 01349257 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.
4 directors on the board
- James Anthony Clay Director · appointed 2020
- Alicia Kayle Rebecca Fazackerley-Brown Director · appointed 2025
- Ian James Clay Director · appointed 2020
- Nicola Ann Boon Director · appointed 2025
Directors past 6 years
- James Anthony Clay Director · appointed 2020
- Ian James Clay Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- James Anthony Clay Director · appointed 2020
- Alicia Kayle Rebecca Fazackerley-Brown Director · appointed 2025
- Ian James Clay Director · appointed 2020
- Nicola Ann Boon Director · appointed 2025
Left in the last 12 months
- Alec Jason Kendrick Director · appointed 2020 · resigned 2025
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Broom House Investments Limited 4 shared directors
- NEW Wave (Scotland) Limited 3 shared directors
Connected through a shared director
- Sowerby Bridge Wharf Limited 1 shared director
- James Clay Limited 1 shared director
- James Clay & Sons Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01349257 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/1978 |
| Address | UNIT 1, RIVER STREET, BRIGHOUSE, WEST YORKSHIRE, HD6 1LU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) 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.
- John Stuart Batchelor ceased 2020-06-10
significant influence (trust) · notified 2016-04-06 - Toni Ann Mccoy ceased 2019-06-01
significant influence (trust) · notified 2016-04-06 - Broom House Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-10 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (10)
- Alicia Kayle Rebecca Fazackerley-Brown Director · appointed 2025
- Nicola Ann Boon Director · appointed 2025
- James Anthony Clay Director · appointed 2020
- Ian James Clay Director · appointed 2020
Show 6 former officers
- Alec Jason Kendrick Director · appointed 2020 · resigned 2025
- Toni Ann Mccoy Director · appointed 2015 · resigned 2019
- Philip David Day Director · appointed 2012 · resigned 2020
- Anthony Michael Massarella Secretary · appointed 2002 · resigned 2012
- John Stuart Batchelor Secretary · resigned 2020
- Rupert Henry Dixon Director · resigned 2002
Directors and officers on the Companies House record, current and former.
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