Hugh Rice Holdings Limited
Company 09521268 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.
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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
- James Peter Rice Director · appointed 2016
- Paul John Rice Director · appointed 2016
- Sarah Rice Director · appointed 2016
- Michael Rice Director · appointed 2016
- Diane Tina Rice Director · appointed 2016
Directors past 6 years
- James Peter Rice Director · appointed 2016
- Paul John Rice Director · appointed 2016
- Sarah Rice Director · appointed 2016
- Michael Rice Director · appointed 2016
- Diane Tina Rice Director · appointed 2016
First-time vs portfolio directors
First-time (1)
- Sarah Rice Director · appointed 2016
Portfolio (4)
- James Peter Rice Director · appointed 2016
- Paul John Rice Director · appointed 2016
- Michael Rice Director · appointed 2016
- Diane Tina Rice Director · appointed 2016
Left in the last 12 months
- Danielle Cherran Lynn Rice Director · appointed 2016 · 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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Hugh Rice (Beverley) Limited 4 shared directors
- Hugh Rice Production Limited 4 shared directors
- Hugh Rice Limited 3 shared directors
- Hugh Rice (Whitefriargate) Limited 3 shared directors
Connected through a shared director
- Hull City Centre (BID) Limited 1 shared director
- Houlden Jewellers Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09521268 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/2015 |
| Address | UNIT 5-6 ST STEPHENS SHOPPING CENTRE, FERENSWAY, HULL, HU2 8LN |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Michael Rice
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company - Paul John Rice
25-50% shares · notified 2016-04-06 - confirmed: also a director of this company
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hugh Rice Production Limited
75-100% shares · notified 2016-04-06 - Hugh Rice (Whitefriargate) Limited
75-100% shares · notified 2016-04-06
Officers (8)
- James Peter Rice Director · appointed 2016
- Paul John Rice Director · appointed 2016
- Sarah Rice Director · appointed 2016
- Michael Rice Director · appointed 2016
- Diane Tina Rice Director · appointed 2016
Show 3 former officers
- Joanne Richardson Director · appointed 2019 · resigned 2023
- Danielle Cherran Lynn Rice Director · appointed 2016 · resigned 2026
- Scott Hynd Mcintyre Secretary · appointed 2016 · resigned 2019
Directors and officers on the Companies House record, current and former.
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