Royde & Tucker Holdings Limited
Company 04907149 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.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Royde & Tucker Limited 2 shared directors
- R T Properties Limited 2 shared directors
- Open and Shut Holdings Limited 2 shared directors
- Portman Pocket Doors Limited 2 shared directors
- Microfluidx LTD 1 shared director
- Perscitus LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04907149 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2003 |
| Address | UNIT 6 BILTON ROAD, CADWELL LANE, HITCHIN, HERTFORDSHIRE, SG4 0SB |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Open and Shut Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Nicholas John Gadsby ceased 2021 British
ownership of shares 25-50% - Mr Stephen William May Jenkins ceased 2021 British
ownership of shares 25-50%
Officers (5)
- Simon Christian Gardiner Director · appointed 2021
- Charles Henry Grant Shortland Director · appointed 2021
Show 3 former officers
- Jonathan Mark Simms Director · appointed 2021 · resigned 2024
- Stephen William May Jenkins Secretary · appointed 2003 · resigned 2023
- Nicholas John Gadsby Director · appointed 2003 · resigned 2021
Directors and officers on the Companies House record, current and former.
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