Rickard Luckin Limited
Company 09745189 Active
Connected board network
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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.
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 Financial Services Limited 9 shared directors
- Bird Luckin Limited 3 shared directors
- Rickard Keen Limited 3 shared directors
- Rickard Luckin Statutory Services Limited 1 shared director
- Blue Strawberry Restaurants Limited 1 shared director
- MGI UK Area Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09745189 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/08/2015 |
| Address | 1ST FLOOR, COUNTY HOUSE, 100 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0RG |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (17)
- James Robert Michael Boustead Director · appointed 2022
- Michael James Breame Director · appointed 2021
- Caroline Maria Peters Director · appointed 2018
- Peter Michael Leonard Director · appointed 2015
- Michael James Killick Director · appointed 2015
- Kevin Patrick Thomas Director · appointed 2015
- Kate Elizabeth Bell Director · appointed 2015
- Joanna Mary Margaret Southon Director · appointed 2015
- Jamie Alex Nice Director · appointed 2015
Show 8 former officers
- Steven Revill Director · appointed 2020 · resigned 2025
- Alan Worsdale Director · appointed 2015 · resigned 2020
- Peter Warren Director · appointed 2015 · resigned 2020
- William John Gould Director · appointed 2015 · resigned 2020
- Ian James Plunkett Director · appointed 2015 · resigned 2018
- Janis Osborne Director · appointed 2015 · resigned 2023
- Noel Christopher Kelleway Director · appointed 2015 · resigned 2016
- Gayner Moran Director · appointed 2015 · resigned 2024
Directors and officers on the Companies House record, current and former.
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