Ricochet Investments Limited
Company 13778723 Active
Connected board network
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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.
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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.
2 directors on the board
- Jennifer Mcmahon Director · appointed 2022
- Mark Edwin Lait Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Jennifer Mcmahon Director · appointed 2022
- Mark Edwin Lait Director · appointed 2021
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.
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
- Radiaderm LTD 2 shared directors
- BDA Europe LTD 2 shared directors
Connected through a shared director
- Advanced Healthcare Technology Limited 1 shared director
- MDD Europe Limited 1 shared director
- Wpei Limited 1 shared director
- Traumamed Solutions Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 13778723 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/2021 |
| Address | UNIT 16 THE MEAD BUSINESS CENTRE, MEAD LANE, HERTFORD, SG13 7BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) 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 Edwin Lait
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-02
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Radiaderm LTD
75-100% shares, 75-100% voting · notified 2021-12-02 - 11256684
75-100% shares, 75-100% voting · notified 2022-04-05 - 09924397
75-100% shares, 75-100% voting, appoints directors · notified 2022-04-05 - BDA Europe LTD
25-50% shares, 25-50% voting · notified 2023-02-06
Officers (2)
- Jennifer Mcmahon Director · appointed 2022
- Mark Edwin Lait Director · appointed 2021
Directors and officers on the Companies House record, current and former.
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