Rickard Luckin Statutory Services Limited
Company 02130303 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bird Luckin Limited 1 shared director
- MGI UK Area Limited 1 shared director
- Rickard Luckin Limited 1 shared director
- Rickard Luckin Financial Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02130303 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/1987 |
| Address | 1ST FLOOR COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Rickard Luckin Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (10)
- Michael James Killick Secretary · appointed 2014
- Kevin Patrick Thomas Director · appointed 2011
Show 8 former officers
- Janis Osborne Director · appointed 2011 · resigned 2023
- Colin Pardoe Director · appointed 2001 · resigned 2011
- John Claude James Gallant Secretary · appointed 1998 · resigned 2014
- Allan Cox Director · appointed 1996 · resigned 2001
- Ian James Plunkett Director · appointed 1996 · resigned 2018
- John Terry Barnes Secretary · resigned 1998
- Colin Wheaton Pryke Director · resigned 1996
- Philip Edward Hawkes Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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