Rush Group Limited
Company 02468580 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.
5 directors on the board
- Jose Alberto Teixeira Nazare Director · appointed 2005
- James William Edward Bulford Director · appointed 2022
- Samuel Charles Crocker Director · appointed 2013
- Maurice James Molloy Director · appointed 2013
- Guy Edward Charles Burgoyne Director · appointed 2014
12.7y median 13y
average tenure
21.5y
longest tenure
Directors past 6 years
- Jose Alberto Teixeira Nazare Director · appointed 2005
- Samuel Charles Crocker Director · appointed 2013
- Maurice James Molloy Director · appointed 2013
- Guy Edward Charles Burgoyne Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Jose Alberto Teixeira Nazare Director · appointed 2005
- James William Edward Bulford Director · appointed 2022
- Samuel Charles Crocker Director · appointed 2013
- Maurice James Molloy Director · appointed 2013
- Guy Edward Charles Burgoyne Director · appointed 2014
0
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.
Business services 9Retail and trade 6Finance 2Professional services 2Hospitality 1Property 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
- 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
- Flatcable Limited 5 shared directors
- Flatcable Holdings Limited 4 shared directors
- Rush Retail Limited 2 shared directors
Connected through a shared director
- Greenshoots (GB) Limited 1 shared director
- Phil Bettinson LTD 1 shared director
- Solex Commodities Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02468580 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/02/1990 |
| Address | SUITE 1, THE OLD SCHOOL, CLYST HONITON, EXETER, EX5 2LZ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
46310 - Wholesale of fruit and vegetables
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.
- Flatcable Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Rush Sports Marketing Limited ceased 2017-04-05
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- James William Edward Bulford Director · appointed 2022
- Guy Edward Charles Burgoyne Director · appointed 2014
- Samuel Charles Crocker Director · appointed 2013
- Maurice James Molloy Director · appointed 2013
- Jose Alberto Teixeira Nazare Director · appointed 2005
- Hogge, Murray Charles, Dr Secretary · appointed 1997
Show 8 former officers
- Tong Theeng Lioe Director · appointed 2011 · resigned 2022
- Lesley Anne Horton Director · appointed 2009 · resigned 2012
- John Henry Jope Vivian Director · appointed 2005 · resigned 2008
- David William Ough Director · appointed 1994 · resigned 2021
- Derek Anthony Jeal Secretary · appointed 1994 · resigned 1997
- Kenneth Leslie Couceiro Director · appointed 1992 · resigned 1996
- Gale John Rush Director · resigned 2001
- Rena Mary Rush Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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