Richminster Properties Limited
Company 04429911 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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.
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- Gallagher Ventures Limited 2 shared directors
- Gallagher Developments Limited 2 shared directors
- Park Lane Property Developments Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04429911 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/05/2002 |
| Address | GALLAGHER HOUSE GALLAGHER WAY, GALLAGHER BUSINESS PARK, HEATHCOTE, WARWICK, CV34 6AF |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Harris Ventures Limited
ownership of shares 25-50% voting rights 25-50% - Ashflame Properties Limited
ownership of shares 25-50% voting rights 25-50% - Lord Philip Charles Harris British
significant influence or control
Officers (7)
- Pickering, Andrew James Director · appointed 2026
- Harris of Peckham, Philip Charles, Lord Director · appointed 2004
- Gosling, Geoffrey Hugh Director · appointed 2002
- Gallagher, Anthony Christopher, Sir Director · appointed 2002
- Jacobs, Paul Former Director · appointed 2017 · resigned 2026
- Saunders, Philip John Former Director · appointed 2004 · resigned 2017
- Burnett, Stephen Andrew Former Secretary · appointed 2002 · resigned 2017
Directors and officers on the Companies House record, current and former.
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