Rushton Hickman Limited
Company 04200793 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.
7 directors on the board
- Graham Bancroft Director · appointed 2019
- Deborah Richardson Director · appointed 2021
- Lyndsay Joanne Birds Director · appointed 2021
- Mark David Richardson Director · appointed 2019
- Richard Michael Fairey Director · appointed 2004
- Sophie Elizabeth Bancroft Director · appointed 2021
- Christopher Birds Director · appointed 2019
Directors past 6 years
- Graham Bancroft Director · appointed 2019
- Mark David Richardson Director · appointed 2019
- Richard Michael Fairey Director · appointed 2004
- Christopher Birds Director · appointed 2019
First-time vs portfolio directors
First-time (4)
- Deborah Richardson Director · appointed 2021
- Lyndsay Joanne Birds Director · appointed 2021
- Richard Michael Fairey Director · appointed 2004
- Sophie Elizabeth Bancroft Director · appointed 2021
Portfolio (3)
- Graham Bancroft Director · appointed 2019
- Mark David Richardson Director · appointed 2019
- Christopher Birds Director · appointed 2019
Also govern a charity
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.
Related organisations
- CGM Property Consultants Limited 3 shared directors
- Living 2 Limited 2 shared directors
- CGM Property Holdings LTD 2 shared directors
Connected through a shared director
- Arkwright Society Limited(the) 1 shared director
- Derbyshire Community Foundation 1 shared director
- Safe and Sound Group 1 shared director
Deterministic, from public records.
Company details
| Number | 04200793 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/04/2001 |
| Address | 12 FARADAY COURT, CENTRUM ONE HUNDRED, BURTON-ON-TRENT, DE14 2WX |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
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.
- Paul Adrian Rushton ceased 2019-09-30
25-50% shares · notified 2017-04-18 - CGM Property Consultants Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-30
Officers (9)
- Deborah Richardson Director · appointed 2021
- Lyndsay Joanne Birds Director · appointed 2021
- Sophie Elizabeth Bancroft Director · appointed 2021
- Graham Bancroft Director · appointed 2019
- Mark David Richardson Director · appointed 2019
- Christopher Birds Director · appointed 2019
- Richard Michael Fairey Director · appointed 2004
Show 2 former officers
- Paul Adrian Rushton Director · appointed 2001 · resigned 2021
- Philip Ian Hickman Secretary · appointed 2001 · resigned 2018
Directors and officers on the Companies House record, current and former.
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