Richborough Estates Limited
Company 04773757 Active
Connected board network
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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.
4 directors on the board
- James David Bradshaw Director · appointed 2019
- Jonathan James Bloor Director · appointed 2019
- Paul Campbell Director · appointed 2006
- Richard Geoffrey Myatt Director · appointed 2026
8.4y median 6.6y
average tenure
20.1y
longest tenure
Directors past 6 years
- James David Bradshaw Director · appointed 2019
- Jonathan James Bloor Director · appointed 2019
- Paul Campbell Director · appointed 2006
First-time vs portfolio directors
Portfolio (4)
- James David Bradshaw Director · appointed 2019
- Jonathan James Bloor Director · appointed 2019
- Paul Campbell Director · appointed 2006
- Richard Geoffrey Myatt Director · appointed 2026
0
also govern a charity
Left in the last 12 months
- Emma Susan Fardell Director · appointed 2023 · resigned 2026
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.
Property 8Finance 6Other services 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.
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
- Richborough Estates Group Limited 4 shared directors
- Richborough Estates Holdings Limited 4 shared directors
- Richborough Commercial Limited 4 shared directors
Connected through a shared director
- Land, Planning and Development Federation 1 shared director
- Fields Bidco Limited 1 shared director
- Wombrook Investments 1 shared director
Deterministic, from public records.
Company details
| Number | 04773757 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2003 |
| Address | WATERLOO HOUSE, WATERLOO STREET, BIRMINGHAM, B2 5TB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
68100 - Buying and selling of own real estate
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.
- Karl George Parkinson-Witte ceased 2019-12-23
25-50% shares · notified 2016-04-06 - Paul Campbell ceased 2019-12-20
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Richborough Estates Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-20
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Richborough Estates Partnership LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2019-12-23
Officers (11)
- Richard Geoffrey Myatt Director · appointed 2026
- James David Bradshaw Director · appointed 2019
- Jonathan James Bloor Director · appointed 2019
- Paul Campbell Director · appointed 2006
Show 7 former officers
- Emma Susan Fardell Director · appointed 2023 · resigned 2026
- Jonathan Peter Dunman Director · appointed 2019 · resigned 2023
- Betty Parkinson Director · appointed 2006 · resigned 2009
- Daniel Parkinson Witte Director · appointed 2006 · resigned 2015
- Emma Jane Porter Secretary · appointed 2004 · resigned 2005
- Paul Anthony Harrison Secretary · appointed 2003 · resigned 2004
- Karl George Parkinson-Witte Secretary · appointed 2003 · resigned 2019
Directors and officers on the Companies House record, current and former.
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