Bird Luckin Limited
Company 02402834 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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rickard Luckin Limited 3 shared directors
- Rickard Luckin Financial Services Limited 3 shared directors
- Rickard Luckin Statutory Services Limited 1 shared director
- MGI UK Area Limited 1 shared director
- Rickard Luckin Financial Services (OWM) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02402834 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1989 |
| 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 (14)
- Joanna Mary Margaret Southon Director · appointed 2013
- Michael James Killick Director · appointed 2011
- Kevin Patrick Thomas Director · appointed 2005
Show 11 former officers
- Peter Warren Director · appointed 2008 · resigned 2020
- Janis Osborne Director · appointed 2008 · resigned 2023
- Gayner Moran Director · appointed 2008 · resigned 2024
- David Paul Huggins Director · appointed 2005 · resigned 2009
- Alistair Barnwell Director · appointed 2005 · resigned 2014
- John Claude James Gallant Director · appointed 2005 · resigned 2014
- Colin Pardoe Secretary · appointed 2000 · resigned 2011
- Allan Cox Secretary · appointed 1998 · resigned 2004
- Ian James Plunkett Director · appointed 1996 · resigned 2018
- John Terry Barnes Secretary · resigned 1998
- Philip Edward Hawkes Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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