Company
Rushton Spencer Limited
Rushton Spencer Limited is an active UK company (number 02950073), incorporated 1994, with 2 current directors, Helen Margaret Ward-Hunt and Anthony David Bowden. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
- Ian Roy Lawton 2012-2025 View profile
- Theodorus Franciscus Ignatius Van Adrichem 2000-2005 View profile
- Adrianus Theodorus Franciscus Ignatius Van Adrichem 1994-1995 View profile
- Ian Gregory Spicer 1994-1995 View profile
- Susan Barbara Jubb 2006-2012 View profile
- Paul Wiseman 1995-2005 View profile
- Duncan Norman Bullock 1994-1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 19/07/1994
Ownership
Owned by (2) 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.
- Anthony David Bowden ceased 2025-06-09
50-75% shares · notified 2016-04-06 - Rushton Spencer Trustee Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-06-09
Group
- Rushton Spencer Limited
is controlled by Anthony David Bowden
Evidence
ceased 50-75% shares · notified 2016-04-06, ceased 2025-06-09 · source: Companies House PSC register
Ultimately controlled by Anthony David Bowden.
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
- Net assets
- £593,527
- Total assets
- £619,038
- Cash
- £38,230
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-08-31. 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.
2 directors on the board
- Helen Margaret Ward-Hunt Director · appointed 2025
- Anthony David Bowden Director · appointed 2002
Directors past 6 years
- Anthony David Bowden Director · appointed 2002
First-time vs portfolio directors
Portfolio (2)
- Helen Margaret Ward-Hunt Director · appointed 2025
- Anthony David Bowden Director · appointed 2002
Left in the last 12 months
- Ian Roy Lawton Director · appointed 2012 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02950073
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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