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The large node is Rushbrocks Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- Kevin Cornelius Clifford 2009-2024 View profile
- Lewis Arthur Walton 1995-2010 View profile
- Roland Lyons 1992-2005 View profile
- Roger Errington 1992-2012 View profile
- Gordon Brewis 1992-1995 View profile
- Michael Ian Spriggs 1992-1992 View profile
- Caroline Jane Anthony 1992-1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/10/1992
Ownership
Owned by (3) 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.
- Rushbrocks Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21 - T. Crossling & CO. Limited ceased 2023-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Maymask (249) Limited ceased 2023-12-21
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21
Group
- Rushbrocks Limited
is controlled by Rushbrocks Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-12-21 · source: Companies House PSC register - Rushbrocks Holdings Limited
is controlled by Charles Peter Hodnett Errington
Evidence
active 25-50% shares, 25-50% voting · notified 2023-12-11 · source: Companies House PSC register
Ultimately controlled by Charles Peter Hodnett Errington.
10 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
- Net assets
- £15,691,524
- Total assets
- £16,416,953
- Cash
- £47,021
- Employees
- 3
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
6 directors on the board
- Roger William Errington Director · appointed 2026
- Charles Peter Hodnett Errington Director · appointed 1992
- Richard Roger Errington Director · appointed 1992
- Katherine Sarah Rose Errington Director · appointed 2026
- Helen Grace Claire Errington Director · appointed 2026
- Peter Henry Charles Errington Director · appointed 2026
Directors past 6 years
- Charles Peter Hodnett Errington Director · appointed 1992
- Richard Roger Errington Director · appointed 1992
First-time vs portfolio directors
First-time (2)
- Helen Grace Claire Errington Director · appointed 2026
- Peter Henry Charles Errington Director · appointed 2026
Portfolio (4)
- Roger William Errington Director · appointed 2026
- Charles Peter Hodnett Errington Director · appointed 1992
- Richard Roger Errington Director · appointed 1992
- Katherine Sarah Rose Errington Director · appointed 2026
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
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02754702
- Status
- Active
- Type
- Private Limited Company
- 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