21/21A Thirsk Road Management Company Limited
Company 03618852 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.
3 directors on the board
- Daniel Timothy Hugo Buckland Director · appointed 2023
- Katherine Elaine O'Reilly Director · appointed 2006
- Richard Edward Rippon-Swaine Director · appointed 2008
Directors past 6 years
- Katherine Elaine O'Reilly Director · appointed 2006
- Richard Edward Rippon-Swaine Director · appointed 2008
First-time vs portfolio directors
First-time (1)
- Daniel Timothy Hugo Buckland Director · appointed 2023
Portfolio (2)
- Katherine Elaine O'Reilly Director · appointed 2006
- Richard Edward Rippon-Swaine Director · appointed 2008
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
- 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.
Connected through a shared director
- Rippon - Swaine Associates LTD 1 shared director
- Jungle Creations Limited 1 shared director
- Project RIO Topco Limited 1 shared director
- Project RIO Midco 1 Limited 1 shared director
- Project RIO Midco 2 Limited 1 shared director
- Project RIO Bidco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03618852 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/08/1998 |
| Address | OLD COMMON LITTLE LONDON ROAD, CROSS IN HAND, HEATHFIELD, TN21 0LT |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
Owned by (4) 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.
- Daniel Timothy Hugo Buckland
25-50% shares · notified 2023-01-13 - Richard Edward Rippon-Swaine ceased 2026-04-11
significant influence · notified 2016-04-06 - Serge Pigliacampo ceased 2023-01-13
significant influence · notified 2016-04-06 - Rippon - Swaine Associates LTD
significant influence · notified 2018-01-29 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (12)
- Daniel Timothy Hugo Buckland Director · appointed 2023
- Katherine Elaine Worsfold Secretary · appointed 2014
- Richard Edward Rippon-Swaine Director · appointed 2008
- Katherine Elaine O'Reilly Director · appointed 2006
Show 8 former officers
- Serge Pigliacampo Director · appointed 2014 · resigned 2023
- Mark Giltrow Director · appointed 2001 · resigned 2006
- Stephen Ryan Lavers Secretary · appointed 2000 · resigned 2014
- Sarah Louise Campion Secretary · appointed 1999 · resigned 2001
- Victoria Derbyshire Secretary · appointed 1999 · resigned 2000
- Nicholas Alexander Derbyshire Director · appointed 1999 · resigned 2007
- Iain Russell Pike Director · appointed 1998 · resigned 2000
- Anne Teresa Pike Secretary · appointed 1998 · resigned 1999
Directors and officers on the Companies House record, current and former.
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