Rushton Property Holdings Limited
Company 12658555 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.
1 directors on the board
- Mark Edward Proctor Director · appointed 2020
Directors past 6 years
- Mark Edward Proctor Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Delamere Forest Golf Club Limited 1 shared director
- Animal Health Distributors Association (United Kingdom) Limited(the) 1 shared director
- Portal Business Park Management Company Limited 1 shared director
- Emerald Capital Limited 1 shared director
- Rushton Capital Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 12658555 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2020 |
| Address | SUITE S31 NORTHWICH BUSINESS CENTRE, MEADOW STREET, NORTHWICH, CW9 5BF |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
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.
- Mark Edward Proctor
25-50% shares, 25-50% voting · notified 2020-06-09 - confirmed: also a director of this company - Sarah Louise Proctor
25-50% shares, 25-50% voting · notified 2020-06-09
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Emerald Capital Limited
25-50% shares, 25-50% voting, appoints directors · notified 2020-06-25
Officers (2)
- Mark Edward Proctor Director · appointed 2020
- Proctor, Sarah Louise, Dr Secretary · appointed 2020
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record