Company
Harrison Clark Rickerbys Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
- Rachel Alexandra TurnerDirector · since 2023
- Rebecca Kirby HupfieldDirector · since 2023
- Adam Roy FinchDirector · since 2023
- James Alexander GriggDirector · since 2023
- Henry George BengoughDirector · since 2023
- Inger Myfanwy Donna Blanca AnsonDirector · since 2021
- Alexander Henry Benedict TaylorDirector · since 2021
- Kristine ScottDirector · since 2021
- Arpinder Kaur DhillonDirector · since 2021
- Brian Heath ThomasDirector · since 2020
- Samuel Tobias PayneDirector · since 2020
- Matthew Christian HayesDirector · since 2017
- Richard Geraint WilkeyDirector · since 2016
- Charlotte Jane DaviesDirector · since 2016
- Philip James ParkinsonDirector · since 2013
- Robert Matthew CapperDirector · since 2009
- Roderick Michael ThomasDirector · since 2009
Previous officers 17
- Kevin Martin Harris James 2014-2022 View profile
- Caroline Jane Harris 2013-2016 View profile
- Carolyn Anne Green 2013-2020 View profile
- Timothy James Thomas Walker 2013-2014 View profile
- Derek Stanley Jones 2013-2020 View profile
- Richard Henry Knight 2013-2020 View profile
- Mark Hartley 2013-2020 View profile
- Mark Alister Fabian 2013-2018 View profile
- Jennifer Claire Okafor 2012-2020 View profile
- Dawn Emma Long 2009-2021 View profile
- Richard Charles Morgan 2009-2022 View profile
- Jonathan Richard Whitbread 2009-2020 View profile
- Andrew Michael James 2009-2020 View profile
- Andrew Simon Caldicott 2009-2021 View profile
- Jonathan Sinclair Brew 2009-2019 View profile
- Colin William Box 2009-2018 View profile
- Harrison Clark (Secretarial) Limited 2009-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 29/09/2009
Ownership
Owned by (9) 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.
- Jonathan Sinclair Brew ceased 2019-11-18
significant influence · notified 2016-04-06 - Andrew Simon Caldicott ceased 2020-09-01
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Robert Matthew Capper ceased 2020-09-01
significant influence · notified 2016-04-06 - Mark Alister Fabian ceased 2018-09-20
significant influence · notified 2016-04-06 - Andrew Michael James ceased 2020-06-05
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Dawn Emma Long ceased 2020-09-01
significant influence · notified 2016-04-06 - Jennifer Claire Okafor ceased 2020-09-01
significant influence · notified 2016-04-06 - Jonathan Richard Whitbread ceased 2020-09-01
significant influence · notified 2016-04-06 - HCR Legal LLP ceased 2023-11-01
75-100% shares, 75-100% voting · notified 2020-09-01 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
- Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Harrison Clark Rickerbys Limited
is controlled by Jonathan Sinclair Brew
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-11-18 · source: Companies House PSC register
Ultimately controlled by Jonathan Sinclair Brew.
9 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
- £28,443,198
- Total assets
- £29,571,618
- Cash
- £5,765,681
- Employees
- 805
- Turnover
- £64,697,483
- Profit/loss
- £6,890,255
Filed as Group accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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.
17 directors on the board
- Matthew Christian Hayes Director · appointed 2017
- Brian Heath Thomas Director · appointed 2020
- Roderick Michael Thomas Director · appointed 2009
- Robert Matthew Capper Director · appointed 2009
- Philip James Parkinson Director · appointed 2013
- Rachel Alexandra Turner Director · appointed 2023
- Inger Myfanwy Donna Blanca Anson Director · appointed 2021
- Richard Geraint Wilkey Director · appointed 2016
- Rebecca Kirby Hupfield Director · appointed 2023
- Samuel Tobias Payne Director · appointed 2020
- Adam Roy Finch Director · appointed 2023
- Alexander Henry Benedict Taylor Director · appointed 2021
- James Alexander Grigg Director · appointed 2023
- Kristine Scott Director · appointed 2021
- Charlotte Jane Davies Director · appointed 2016
- Arpinder Kaur Dhillon Director · appointed 2021
- Henry George Bengough Director · appointed 2023
Directors past 6 years
- Matthew Christian Hayes Director · appointed 2017
- Roderick Michael Thomas Director · appointed 2009
- Robert Matthew Capper Director · appointed 2009
- Philip James Parkinson Director · appointed 2013
- Richard Geraint Wilkey Director · appointed 2016
- Charlotte Jane Davies Director · appointed 2016
First-time vs portfolio directors
Portfolio (17)
- Matthew Christian Hayes Director · appointed 2017
- Brian Heath Thomas Director · appointed 2020
- Roderick Michael Thomas Director · appointed 2009
- Robert Matthew Capper Director · appointed 2009
- Philip James Parkinson Director · appointed 2013
- Rachel Alexandra Turner Director · appointed 2023
- Inger Myfanwy Donna Blanca Anson Director · appointed 2021
- Richard Geraint Wilkey Director · appointed 2016
- Rebecca Kirby Hupfield Director · appointed 2023
- Samuel Tobias Payne Director · appointed 2020
- Adam Roy Finch Director · appointed 2023
- Alexander Henry Benedict Taylor Director · appointed 2021
- James Alexander Grigg Director · appointed 2023
- Kristine Scott Director · appointed 2021
- Charlotte Jane Davies Director · appointed 2016
- Arpinder Kaur Dhillon Director · appointed 2021
- Henry George Bengough Director · appointed 2023
Also govern a charity
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
- 07033248
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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