Riverdale Tradeco Limited
Company 11506562 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
- Mark Seekings Director · appointed 2023
- Benjamin Leighton Wild Director · appointed 2018
- Ajay Kumar Shah Director · appointed 2023
- Ian Alistair Gordon Director · appointed 2018
5.5y median 5.5y
average tenure
7.9y
longest tenure
Directors past 6 years
- Benjamin Leighton Wild Director · appointed 2018
- Ian Alistair Gordon Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Mark Seekings Director · appointed 2023
- Benjamin Leighton Wild Director · appointed 2018
- Ajay Kumar Shah Director · appointed 2023
- Ian Alistair Gordon Director · appointed 2018
Also govern a charity
0
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.
Health and social care 64Professional services 5Finance 4Dormant 1Hospitality 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.
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 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
- Framwellgate Dental Surgery Limited 4 shared directors
- J R P Jones & Associates Limited 4 shared directors
- Geoff Antons Limited 4 shared directors
- Indental Practice Limited 4 shared directors
- Lion House Dental Practice Limited 4 shared directors
- Perfect Smile Newcastle Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 11506562 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/2018 |
| Address | 13 ROSEBERRY COURT, STOKESLEY, MIDDLESBROUGH, TS9 5QT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
86230 - Dental practice activities
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.
- Riverdale Bidco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-11-19 - Riverdale Midco Limited ceased 2018-11-19
75-100% shares, 75-100% voting, appoints directors · notified 2018-08-08
Owns 15 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Riverdale Healthcare Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 - Alpha Windmill (York) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 - Alpha Windmill (Bedale) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-14 - Riverdale Dental Care Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-09-24 - Framwellgate Dental Surgery Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-01-03 - J R P Jones & Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-10-02 - Indental Practice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-22 - Devonshire House Dental LAB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-04-01 - Geoff Antons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18 - Perfect Smile Newcastle Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-10-18 - Lion House Dental Practice Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-01-31 - Windmill (Heaton) Orthodontics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-16 - Elixir Life Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31 - Kiran Diya LTD
75-100% shares, 75-100% voting, appoints directors · notified 2022-07-29 - Riverdale JV Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-01-13
Officers (6)
- Mark Seekings Director · appointed 2023
- Ajay Kumar Shah Director · appointed 2023
- Benjamin Leighton Wild Director · appointed 2018
- Ian Alistair Gordon Director · appointed 2018
Show 2 former officers
- Emma Jane Barnes Director · appointed 2021 · resigned 2023
- Ewald Gustav Fichardt Director · appointed 2018 · resigned 2022
Directors and officers on the Companies House record, current and former.
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