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Who leads it
Previous officers 5
- Colin Hugh Potts 2013-2024 View profile
- Martyn William Henderson 2013-2026 View profile
- Allan Lamont Morris 2013-2016 View profile
- Patrick Rutherford David Rickerby 2003-2024 View profile
- James William Alexander Cruickshank 2003-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
2 contracts · £173,100 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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GB-Durham: TPPL Durham County Council NEPO GM & P Lot 1 - 1 x 48" Zero Turn Ride-on Mower (New) (30712)
1 x 48" Zero Turn Ride-on Mower (New)
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GB-Gateshead: TPPL Gateshead Council NEPO GM & P Lot 1 - 2 x Agricultural Tractors (New) (27087)
2 x Agricultural Tractors (New)
About
- Incorporated
- 04/12/2003
Ownership
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.
- Rickerby Holdings Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Group
- Rickerby Limited
is controlled by Rickerby Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Rickerby Holdings Limited.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
5 directors on the board
- Kenneth Michael Conley Director · appointed 2008
- Neil Platton Director · appointed 2004
- William Maxwell Rickerby Director · appointed 2024
- Grant Leslie Burnett Director · appointed 2026
- Kevin Andrew Rennie Director · appointed 2026
Directors past 6 years
- Kenneth Michael Conley Director · appointed 2008
- Neil Platton Director · appointed 2004
First-time vs portfolio directors
First-time (1)
- Grant Leslie Burnett Director · appointed 2026
Portfolio (4)
- Kenneth Michael Conley Director · appointed 2008
- Neil Platton Director · appointed 2004
- William Maxwell Rickerby Director · appointed 2024
- Kevin Andrew Rennie Director · appointed 2026
Left in the last 12 months
- Martyn William Henderson Director · appointed 2013 · 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04985069
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data