Reco JCB Limited

Company 13244893 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.

Board 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.

4 directors on the board

Richard Alan John Parris Director · appointed 2021
Justin Nichols Director · appointed 2021
Rebecca Jane Flynn Director · appointed 2021
Nicholas James Heal Director · appointed 2021

5.3y median 5.4y

average tenure

5.4y

longest tenure

directors past 6 years

First-time vs portfolio directors

First-time (1)

Justin Nichols Director · appointed 2021

Portfolio (3)

Richard Alan John Parris Director · appointed 2021
Rebecca Jane Flynn Director · appointed 2021
Nicholas James Heal Director · appointed 2021

also govern a charity

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.

Retail and trade 9Finance 3Agriculture 2Manufacturing 2Construction 1Dormant 1Professional services 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

Redlynch Agricultural Engineering Limited 2 shared directors
Freedom Dairy Systems Limited 2 shared directors
LC Holsworthy Limited 2 shared directors
Inagri Limited 2 shared directors

Connected through a shared director

Compass Tractors Limited 1 shared director
Bondbailey Limited 1 shared director

Deterministic, from public records.

Company details

Number	13244893
Status	Active
Type	Private Limited Company
Incorporated	04/03/2021
Address	A37 GURNEY SLADE, RADSTOCK, SOMERSET, BA3 4UU
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

46610 - Wholesale of agricultural machinery, equipment and supplies

Owned by (4) 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.

Nicholas James Heal
25-50% shares, 25-50% voting · notified 2021-09-30 - confirmed: also a director of this company
Compass Tractors Limited ceased 2021-04-15
25-50% shares, 25-50% voting · notified 2021-03-04
Redlynch Agricultural Engineering Limited ceased 2021-09-30
25-50% shares, 25-50% voting · notified 2021-03-04
Compass Agri (Holdings) Limited ceased 2021-09-30
25-50% shares · notified 2021-04-15

Officers (5)

Rebecca Jane Flynn Director · appointed 2021
Louis Heal Secretary · appointed 2021
Richard Alan John Parris Director · appointed 2021
Justin Nichols Director · appointed 2021
Nicholas James Heal Director · appointed 2021

Directors and officers on the Companies House record, current and former.

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