Rushbond PLC
Company 02034991 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.
Sign in, freeBoard 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.
4 directors on the board
- Gina Maud Director · appointed 2000
- Jonathan William Maud Director
- Nigel Wilkinson Director · appointed 2016
- Richard Mark Powell Director · appointed 2014
Directors past 6 years
- Gina Maud Director · appointed 2000
- Nigel Wilkinson Director · appointed 2016
- Richard Mark Powell Director · appointed 2014
First-time vs portfolio directors
First-time (1)
- Gina Maud Director · appointed 2000
Portfolio (3)
- Jonathan William Maud Director
- Nigel Wilkinson Director · appointed 2016
- Richard Mark Powell Director · appointed 2014
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.
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
- Brewery Wharf (Leeds) Limited 2 shared directors
- Hawthorn Park (Leeds) Limited 2 shared directors
- Rushbond Retail Limited 2 shared directors
- East Street (Leeds) Limited 2 shared directors
- Bank House (Leeds) Limited 2 shared directors
- Airport West (Leeds) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02034991 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 08/07/1986 |
| Address | CRAVEN LODGE, 37 VICTORIA AVENUE, HARROGATE, HG1 5PX |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 30/11/2025 |
Industry (SIC)
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.
- Jonathan Maud
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-31
Owns 30 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ONE Brewery Wharf Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - East Street (Leeds) Limited
75-100% shares, 75-100% voting · notified 2016-07-05 - ST Leonards York Limited
75-100% shares · notified 2016-07-16 - Rushbond Retail Limited
75-100% shares · notified 2016-07-22 - Bootham Green (York) Limited
50-75% shares · notified 2016-07-30 - Saint Leonard`s Property Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-08-07 - City Square Developments Limited
75-100% shares · notified 2016-08-11 - The Print Works (Leeds) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-09-08 - C X Leeds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-09-15 - Uptownleeds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-11 - Echo Central 2 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-11 - Rushhome Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-11 - Bank House (Leeds) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-18 - Airport West (Leeds) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-10-31 - First White Cloth Hall (Leeds) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-24 - City East Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2016-12-13 - Bretton Investment Partnership Limited
25-50% shares, 25-50% voting · notified 2016-12-14 - Belle VUE Mills Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-18 - Upper Wortley Limited
significant influence · notified 2017-01-07 - BVM Residential Management CO. Limited
75-100% shares · notified 2017-01-20 - Hawthorn Park (Leeds) Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2017-01-24 - Stonebridge Mills LTD
75-100% shares · notified 2017-02-08 - Elmete Hall (Leeds) Limited
significant influence · notified 2017-02-09 - Electric Support Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-13 - Crispin Apartments Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors · notified 2017-04-17 - Brewery Wharf (Leeds) Limited
75-100% shares, 75-100% voting, 75-100% voting (firm), appoints directors (trust) · notified 2017-05-05 - Goods Yard Leeds Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04 - Rushbond Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-17 - Fallowdale Homes Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-02-11 - Airport West Management Company Limited ceased 2024-11-29
significant influence · notified 2017-01-28
Officers (14)
- Nigel Wilkinson Director · appointed 2016
- Richard Mark Powell Director · appointed 2014
- Richard Mark Powell Secretary · appointed 2014
- Gina Maud Director · appointed 2000
- Jonathan William Maud Director
Show 9 former officers
- Ian Richard Ball Director · appointed 2023 · resigned 2024
- Mark Richard Finch Director · appointed 2012 · resigned 2022
- David Hill Director · appointed 2004 · resigned 2010
- Christopher John Pattimore Director · appointed 2003 · resigned 2005
- Peter John Stuart Thompson Director · appointed 2001 · resigned 2024
- Hilary Joan Cooper Director · appointed 2000 · resigned 2014
- Timothy James Reeve Director · appointed 1998 · resigned 2006
- Michael John Hartley Director · appointed 1995 · resigned 2024
- Pamela Margaret Maud Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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