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Richil House Management Limited

Richil House Management Limited is an active UK company (number 02952547), incorporated 1994, with 5 current directors including Thomas Alfred George Bishop and Ethan John Mayer. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Richil House Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Diane Brent 2009-2016 Director View profile
  2. Susan Dawkins 2009-2010 Director View profile
  3. Eileen Skinner 2004-2009 Director View profile
  4. Jonathan Roche 2003-2004 Director View profile
  5. Nancy Wilkins 1995-1997 Director View profile
  6. David Rowland Hearsum 2001-2004 Secretary View profile
  7. Luisa Mclean 1998-2021 Secretary View profile
  8. Martin Perkins 1994-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/07/1994

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.

  • Mark John Shaw
    significant influence · notified 2025-08-24 - confirmed: also a director of this company
  • Mark John Shaw ceased 2025-08-12
    25-50% shares · notified 2016-04-06 - confirmed: also a director of this company

Group

  1. Richil House Management Limited is controlled by Mark John Shaw
    Evidence
    active significant influence · notified 2025-08-24 · source: Companies House PSC register

Ultimately controlled by Mark John Shaw.

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
£7,022
Total assets
£7,022
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-07-31. 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.

5 directors on the board

3.8y median 1.2y
average tenure
10.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (3)

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.

Tech and media 2Professional services 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

  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02952547
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 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