Royden House Limited
Company 03535332 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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- White Horse Machinery Limited 1 shared director
- White Horse Machinery (Holdings) Limited 1 shared director
- Veriaty Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03535332 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1998 |
| Address | UNIT M3A, THE MATRIX, HORNBEAM PARK AVENUE, HARROGATE, HG2 8AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (6)
- Hpc Old York Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mrs Judith Richardson ceased 2024 British
ownership of shares 25-50% voting rights 25-50% - Mr John Atack Richardson ceased 2023 British
ownership of shares 25-50% - Mr James Royden Richardson ceased 2024 British
ownership of shares 25-50% - Ms Sarah Helen Urmston ceased 2024 British
ownership of shares 25-50% - White Horse Machinery (Holdings) Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (5)
- Robin Anthony Vauvelle Director · appointed 2024
Show 4 former officers
- James Royden Richardson Director · appointed 2023 · resigned 2024
- Sarah Helen Urmston Director · appointed 2023 · resigned 2024
- John Atack Richardson Director · appointed 1998 · resigned 2024
- James Richardson Secretary · appointed 1998 · resigned 2024
Directors and officers on the Companies House record, current and former.
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