Mary Randall Vickers & CO Limited
Company 10667745 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.
4 directors on the board
- William Peter Farrar Vickers Director · appointed 2017
- James Mark Gawthorpe Director · appointed 2025
- Tolla Joanne Curle Director · appointed 2025
- Charles John Bickerton Evans Director · appointed 2021
4.2y median 3.3y
average tenure
9.2y
longest tenure
Directors past 6 years
- William Peter Farrar Vickers Director · appointed 2017
First-time vs portfolio directors
Portfolio (4)
- William Peter Farrar Vickers Director · appointed 2017
- James Mark Gawthorpe Director · appointed 2025
- Tolla Joanne Curle Director · appointed 2025
- Charles John Bickerton Evans Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Timothy Frank Evans Director · appointed 2022 · resigned 2025
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.
Property 13Manufacturing 7Professional services 5Retail and trade 4Finance 3Dormant 2Construction 1Education 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 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
- Benjn.R.Vickers & Sons,Limited 3 shared directors
- Ashridge Ventures Limited 3 shared directors
- MRV Propco Total Park Limited 3 shared directors
- Matrix House MRV LTD 3 shared directors
- Larco Limited 2 shared directors
- Vickers Oils Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10667745 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/03/2017 |
| Address | 6 CLARENCE ROAD, LEEDS, LS10 1ND |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
Industry (SIC)
32990 - Other manufacturing n.e.c.
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.
- Peter John Farrar Vickers ceased 2017-06-01
75-100% shares, 75-100% voting, appoints directors · notified 2017-03-13 - Vickers Employee Share Trustee Limited
25-50% shares, 25-50% voting · notified 2021-07-22
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Benjn.R.Vickers & Sons,Limited
75-100% shares · notified 2017-06-01 - Vickers Employee Share Trustee Limited
75-100% shares · notified 2017-06-01 - Vickers (Leeds) Limited
75-100% shares · notified 2017-06-01 - Ashridge Ventures Limited
75-100% shares, 75-100% voting · notified 2019-07-02 - MRV Propco Total Park Limited ceased 2024-07-03
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-13
Officers (12)
- James Mark Gawthorpe Director · appointed 2025
- Tolla Joanne Curle Director · appointed 2025
- Charles John Bickerton Evans Director · appointed 2021
- William Peter Farrar Vickers Director · appointed 2017
Show 8 former officers
- Timothy Frank Evans Director · appointed 2022 · resigned 2025
- Angeline Judith Campbell Director · appointed 2022 · resigned 2023
- Elizabeth Bagger Director · appointed 2020 · resigned 2023
- Morgan Lawn Morris Director · appointed 2017 · resigned 2024
- Nigel Rushworth Director · appointed 2017 · resigned 2021
- Christopher John Wholley Director · appointed 2017 · resigned 2020
- Paul Anthony Smailes Director · appointed 2017 · resigned 2020
- Peter John Farrar Vickers Secretary · appointed 2017 · resigned 2023
Directors and officers on the Companies House record, current and former.
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