Harrison Clark Rickerbys Services Limited
Company 04262676 Active
Connected board network
The connection graph needs a free account.
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.
2 directors on the board
- Roderick Michael Thomas Director · appointed 2005
- Robert Matthew Capper Director · appointed 2008
Directors past 6 years
- Roderick Michael Thomas Director · appointed 2005
- Robert Matthew Capper Director · appointed 2008
First-time vs portfolio directors
Portfolio (2)
- Roderick Michael Thomas Director · appointed 2005
- Robert Matthew Capper 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.
Related organisations
- Medical Accident Group Limited 2 shared directors
- Harrison Clark (Secretarial) Limited 2 shared directors
- Harrison Clark (Nominees) Limited 2 shared directors
- Harrison Clark (Shareholding) Limited 2 shared directors
- Harrison Clark Rickerbys Limited 2 shared directors
- Aardvark Legal Services Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04262676 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/2001 |
| Address | 105 HIGH STREET, WORCESTER, WORCESTERSHIRE, WR1 2HW |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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.
- Andrew Simon Caldicott ceased 2016-12-31
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - confirmed: also a director of this company - 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 (11)
- Robert Matthew Capper Director · appointed 2008
- Roderick Michael Thomas Director · appointed 2005
Show 9 former officers
- Dawn Emma Long Director · appointed 2008 · resigned 2021
- Richard Charles Morgan Director · appointed 2008 · resigned 2022
- Jonathan Richard Whitbread Director · appointed 2008 · resigned 2020
- Andrew Michael James Director · appointed 2008 · resigned 2020
- Jonathan Sinclair Brew Director · appointed 2008 · resigned 2019
- Nicholas Gordon Hill Director · appointed 2008 · resigned 2012
- Andrew Simon Caldicott Director · appointed 2002 · resigned 2021
- Colin William Box Secretary · appointed 2001 · resigned 2018
- Keith James Mills Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record