The Governance RegisterEdition 2026 · Compiled 12th July 2026

M.R. Ratcliffe Consultants Limited

Company 02127940 Active

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Board 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.

1
directors on the board
0
directors past 6 years
0 vs 1 portfolio
first-time directors
1
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.

Professional services 7Dormant 5Business services 4Tech and media 3Other services 2Arts and leisure 1Construction 1Health and social care 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision
  • Appointment dates missing for much of the board

Where to look Suggested search: a second director to remove single-point control; confirming appointment dates on the public register.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02127940
StatusActive
TypePrivate Limited Company
Incorporated05/05/1987
AddressWOLSELEY HOUSE, ORIEL ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1TH
Accounts next due30/06/2026
Accounts last made up30/06/2024

Industry (SIC)

65120 - Non-life insurance

Ownership - persons with significant control (2)

  • Mr Michael Richardson Ratcliffe British
    ownership of shares 50-75% voting rights 50-75%
  • Mrs Patricia Rose Ratcliffe British
    ownership of shares 25-50% voting rights 25-50%

Officers (6)

  • Ratcliffe, Patricia Rose Secretary · appointed 1996
  • Ratcliffe MBE, Michael Richardson Director
  • Cotton, Hazel Former Secretary · appointed 2009 · resigned 2016
  • Johnson, Peter Kenneth Former Director · resigned 1998
  • Uzzell, John Arthur Former Director · resigned 2000
  • Davies, Graham William Former Director · resigned 2018

Directors and officers on the Companies House record, current and former.

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