Rickard Keen Limited
Company 09117236 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Rickard Luckin Limited 3 shared directors
- Rickard Luckin Financial Services Limited 3 shared directors
- The Tree House Premier Child Care Limited 1 shared director
- Legra Academy Trust 1 shared director
- The Woodland Ministry of Outdoor Education Limited 1 shared director
- Rickard Luckin Financial Services (F&A) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09117236 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2014 |
| Address | SUITE 8, PHOENIX HOUSE, CHRISTOPHER MARTIN ROAD, BASILDON, ESSEX, SS14 3EZ |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (6)
- Rickard Luckin Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Alan Worsdale ceased British
significant influence or control - Mr William John Gould ceased British
significant influence or control - Ms Kate Elizabeth Bell ceased British
significant influence or control - Mr Peter Michael Leonard ceased English
significant influence or control - Mr Jamie Alex Nice ceased English
significant influence or control
Officers (7)
- Leonard, Peter Michael Director · appointed 2014
- Bell, Kate Elizabeth Director · appointed 2014
- Nice, Jamie Alex Director · appointed 2014
- Worsdale, Alan Former Director · appointed 2014 · resigned 2020
- Bell, Keith Edward Former Director · appointed 2014 · resigned 2015
- Gould, William John Former Director · appointed 2014 · resigned 2020
- Kelleway, Noel Christopher Former Director · appointed 2014 · resigned 2016
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record