Ridham 2 Limited
Company 03643528 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.
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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.
2 directors on the board
- Niall Hugh Reginald Hooper Director · appointed 2019
- Charles Edward Dickson Director · appointed 2025
3.9y median 3.9y
average tenure
6.8y
longest tenure
Directors past 6 years
- Niall Hugh Reginald Hooper Director · appointed 2019
First-time vs portfolio directors
First-time (1)
- Charles Edward Dickson Director · appointed 2025
Portfolio (1)
- Niall Hugh Reginald Hooper Director · appointed 2019
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.
Retail and trade 3Business services 1Finance 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.
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
- Delgarth Limited 1 shared director
- Milton Keynes Autorama Limited 1 shared director
- Allen Ford (UK) Limited 1 shared director
- Delgarth 2011 Limited 1 shared director
- Lake Holdings LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03643528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/10/1998 |
| Address | 115B INNOVATION DRIVE, MILTON, ABINGDON, OX14 4RZ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
41100 - Development of building projects
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.
- Allen Ford (UK) Limited
25-50% shares · notified 2016-04-28 - Roadside Reit Limited
25-50% shares · notified 2025-06-04 - Aegon UK Property Fund Limited ceased 2025-06-04
25-50% shares · notified 2016-04-28
Officers (25)
- Charles Edward Dickson Director · appointed 2025
- Niall Hugh Reginald Hooper Director · appointed 2019
Show 23 former officers
- Jessica Jean Taylor Director · appointed 2023 · resigned 2025
- Nicholas Peter Herward Director · appointed 2016 · resigned 2023
- Vesa Matti Poikonen Director · appointed 2016 · resigned 2019
- Peter Christopher Aikman Director · appointed 2016 · resigned 2016
- Michael William Phillips Director · appointed 2016 · resigned 2019
- Bethan Melges Secretary · appointed 2015 · resigned 2016
- Matthew Armitage Secretary · appointed 2014 · resigned 2015
- Deborah Pamela Hamilton Secretary · appointed 2011 · resigned 2014
- Kevin Dixon Director · appointed 2011 · resigned 2016
- Leigh Parry Thomas Director · appointed 2011 · resigned 2016
- Andrew Nicholas Howard White Director · appointed 2006 · resigned 2013
- Roger John Duncombe Director · appointed 2005 · resigned 2009
- James Paul Lambert Director · appointed 2005 · resigned 2005
- Thomas George Gilman Director · appointed 2002 · resigned 2016
- James Anthony John Byrne Director · appointed 2002 · resigned 2002
- Ian Paul Woods Secretary · appointed 2002 · resigned 2013
- Richard William Simkin Director · appointed 2002 · resigned 2011
- Turner, Nigel Alan, Mr. Director · appointed 2002 · resigned 2016
- Derek William Featherstone Secretary · appointed 1998 · resigned 1999
- Christopher Joseph Bond Secretary · appointed 1998 · resigned 2002
- Derrick Ardern Director · appointed 1998 · resigned 2002
- George Russell Sandars Director · appointed 1998 · resigned 1998
- Paul Francis Lester Secretary · appointed 1998 · resigned 1998
Directors and officers on the Companies House record, current and former.
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