Rackleys Estate Limited

Company 08529014 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

9.2y median 9.2y

average tenure

13.2y

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

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.

Finance 2Professional services 2Manufacturing 1Other services 1Property 1Transport 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Skillbond Limited 1 shared director
Arlington Recruitment Limited 1 shared director
DY Furbs Limited 1 shared director
Panacea Media Limited 1 shared director
The Auction Collective Limited 1 shared director
Octm Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	08529014
Status	Active
Type	Private Limited Company
Incorporated	14/05/2013
Address	HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, BERKSHIRE, SL1 1PG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41100 - Development of building projects

Ownership - persons with significant control (10)

Mr Nicholas Gregory Sargent British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Wendy Ann Sargent British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mr Richard Anthony Oury British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Dr Samuel Tobias Wessely British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Cherry Meadows British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Mrs Wendy Ann Sargent ceased 2023 British
ownership of shares 75-100% as trust voting rights 75-100% as trust
Mr Richard Anthony Oury ceased 2023 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Ms Juliet Fiona Oury ceased 2023 British
ownership of shares 75-100% as trust voting rights 75-100% as trust right to appoint and remove directors as trust
Cherry Ann Meadows ceased 2023 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Samuel Wessely ceased 2023 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (4)

Richard Anthony Oury Director · appointed 2021
Wendy Ann Sargent Secretary · appointed 2013
Nicholas Gregory Sargent Director · appointed 2013

Show 1 former officer

Juliet Fiona Oury Director · appointed 2021 · resigned 2023

Directors and officers on the Companies House record, current and former.

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