Company · London
Rushworth Inspection Services and Auditing Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 18
- Mark Andrew Hacker 2025-2025 View profile
- William John Agnew 2021-2025 View profile
- Michael Clayton 2020-2024 View profile
- Anda Jane Gregory 2018-2023 View profile
- David Thornton 2017-2025 View profile
- Alex Gray 2017-2024 View profile
- Jane Mccallion 2016-2017 View profile
- Jonathan Edward Vanstone 2016-2017 View profile
- Brian Christopher Berry 2016-2019 View profile
- Graham Beverley Hinett 2005-2012 View profile
- Marc Dennis Chatfield 2005-2005 View profile
- William John Agnew 2024-2025 View profile
- Anthony Gerald Morgan 2017-2018 View profile
- Ashabye Pyndiah 2017-2024 View profile
- Jane Mccallion 2015-2017 View profile
- Eian Clark Hardacre 2007-2013 View profile
- Nigel Denton Rees 2005-2016 View profile
- Anne Elizabeth Dickinson 2005-2005 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other specialised construction activities n.e.c.; Other professional, scientific and technical activities n.e.c.
- Incorporated
- 13/01/2005
- Registered office
- London
- Previous names
- W.E.R Audits Limited (until 24/12/2015)
Fensa Insurance Services LTD (until 30/07/2010)
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.
- Glass and Glazing Federation
75-100% shares · notified 2017-01-13
Group
- Rushworth Inspection Services and Auditing Limited
is controlled by Glass and Glazing Federation
Evidence
active 75-100% shares · notified 2017-01-13 · source: Companies House PSC register
Ultimately controlled by Glass and Glazing Federation.
7 other companies 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.
Financials
- Net assets
- £514,788
- Cash
- £574,027
- Employees
- 18
- Turnover
- £1,835,754
- Profit/loss
- £75,841
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-12-31 | £1,835,754 | £514,788 |
| 2024-12-31 | £1,784,275 | £438,947 |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
3 directors on the board
- Peter Maddern Director · appointed 2015
- Lorraine Elizabeth Clinton Director · appointed 2024
- David Stephen Mechem Director · appointed 2018
Directors past 6 years
- Peter Maddern Director · appointed 2015
- David Stephen Mechem Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Peter Maddern Director · appointed 2015
Portfolio (2)
- Lorraine Elizabeth Clinton Director · appointed 2024
- David Stephen Mechem Director · appointed 2018
Left in the last 12 months
- Mark Andrew Hacker Director · appointed 2025 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05332186
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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