Ridirectors Limited
Company 01548826 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
4
directors on the board
5.1y median 4.2y
average tenure
11.2y
longest tenure
2
directors past 6 years
0 vs 3 portfolio
first-time directors
0
also govern a charity
2
left in the last 12 months
Where else this board sits
Professional services 55Business services 14Finance 8Manufacturing 5Retail and trade 3Dormant 2
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
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- B.A.T. China Limited 2 shared directors
- Weston Investment Company Limited 2 shared directors
- Myddleton Investment Company Limited 2 shared directors
- British-American Tobacco (Mauritius) P L C 2 shared directors
- British American Tobacco (AIT) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01548826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/03/1981 |
| Address | GLOBE HOUSE, 1 WATER STREET, LONDON, WC2R 3LA |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
74990 - Non-trading company
Ownership - persons with significant control (1)
- Rothmans International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Dhokia, Claire Louise Director · appointed 2025
- Ferland, Caroline Director · appointed 2024
- Worlock, Christopher Secretary · appointed 2023
- Wilson, Ruth Director · appointed 2020
- Booth, David Patrick Ian Director · appointed 2015
- Gadsden-Chaiboub, Leila Primrose Former Secretary · appointed 2025 · resigned 2026
- Strong, Ekaterina Former Director · appointed 2023 · resigned 2025
- Mccrory, Paul Former Director · appointed 2021 · resigned 2024
- Mccormack, Peter Former Secretary · appointed 2020 · resigned 2021
- Aris, Gregory Former Director · appointed 2020 · resigned 2022
- Martin, Oliver James Former Director · appointed 2020 · resigned 2022
- Kerr, Sophie Louise Edmonds Former Director · appointed 2015 · resigned 2020
- Colfer, Noelle Former Director · appointed 2015 · resigned 2020
- ORR, Mary-Ann Former Director · appointed 2014 · resigned 2015
- Ellis, Sallie Former Director · appointed 2013 · resigned 2015
- Wilson, Daniel Peter James Former Director · appointed 2013 · resigned 2014
- Griffiths, Ann Elizabeth Former Secretary · appointed 2013 · resigned 2017
- Pass, Danielle Marie Former Director · appointed 2009 · resigned 2011
- Cordeschi, Richard Former Director · appointed 2008 · resigned 2013
- Creegan, Bridget Mary Former Director · appointed 2008 · resigned 2020
- Cunnington, Geoffrey Charles William Former Director · appointed 2005 · resigned 2018
- Girling, Anne Christine Former Director · appointed 2005 · resigned 2007
- Mcdonald, Aileen Elizabeth Former Director · appointed 2002 · resigned 2002
- Steyn, Charl Erasmus Former Director · appointed 2002 · resigned 2015
- Casey, Robert James Former Director · appointed 2002 · resigned 2019
- Powell, Christopher David Former Director · appointed 2002 · resigned 2004
- Anderson, Murray Gilliland Charles Former Director · appointed 2001 · resigned 2008
- Hendershot, Michael Lee Former Director · appointed 1999 · resigned 2002
- Cook, Philip Michael Former Director · appointed 1999 · resigned 2000
- Salter, Donald Neil Fred Former Director · appointed 1999 · resigned 2002
- Booker, David James Former Director · appointed 1998 · resigned 1999
- Thomas, Graham Rodney Former Director · appointed 1998 · resigned 2000
- Patey, John Charles Former Director · appointed 1997 · resigned 1998
- Kuzminski, Witold Mieczyslaw Former Director · appointed 1997 · resigned 1999
- Cripps, Andrew Graham Former Director · appointed 1997 · resigned 1998
- Biss, Mark Simon Former Director · appointed 1997 · resigned 1999
- Oliver, Mark Anthony Former Director · appointed 1997 · resigned 2002
- Phipkin, Anthony Peter Former Director · appointed 1997 · resigned 2000
- Griffiths, Ann Elizabeth Former Director · appointed 1997 · resigned 2017
- Radburn, John Alfred Former Director · appointed 1995 · resigned 1997
- Risecretaries Limited Former Corporate-secretary · appointed 1994 · resigned 2012
- Wingfield, Ernest Niall Former Director · appointed 1994 · resigned 1997
- Brooks, Edwin Linton Former Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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