Company · Chelmsford
Bird Luckin Limited
Activities of professional membership organizations
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- Peter Warren 2008-2020 View profile
- Janis Osborne 2008-2023 View profile
- Gayner Moran 2008-2024 View profile
- David Paul Huggins 2005-2009 View profile
- Alistair Barnwell 2005-2014 View profile
- John Claude James Gallant 2005-2014 View profile
- Ian James Plunkett 1996-2018 View profile
- Philip Edward Hawkes 1996 View profile
- Colin Pardoe 2000-2011 View profile
- Allan Cox 1998-2004 View profile
- John Terry Barnes 1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of professional membership organizations
- Incorporated
- 11/07/1989
- Registered office
- Chelmsford
Ownership
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.
- Rickard Luckin Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bird Luckin Limited
is controlled by Rickard Luckin Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rickard Luckin Limited.
3 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Employees
- 0.03
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-09-30 | Not reported | Not reported |
| 2025-09-30 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-09-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
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.
3 directors on the board
- Michael James Killick Director · appointed 2011
- Kevin Patrick Thomas Director · appointed 2005
- Joanna Mary Margaret Southon Director · appointed 2013
Directors past 6 years
- Michael James Killick Director · appointed 2011
- Kevin Patrick Thomas Director · appointed 2005
- Joanna Mary Margaret Southon Director · appointed 2013
First-time vs portfolio directors
Portfolio (3)
- Michael James Killick Director · appointed 2011
- Kevin Patrick Thomas Director · appointed 2005
- Joanna Mary Margaret Southon Director · appointed 2013
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02402834
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data