Company
Philip Rycroft Consulting Limited
Philip Rycroft Consulting Limited is an active UK company (number SC633153), incorporated 2019, with 4 current directors including Alexander James Rycroft and Kathleen Jane Rycroft. Source: Companies House, updated 4th October 2026.
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/06/2019
Ownership
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.
- Philip John Rycroft
25-50% voting, appoints directors · notified 2019-06-12 - Kathleen Jane Rycroft
25-50% voting · notified 2019-06-12
Group
- Philip Rycroft Consulting Limited
is controlled by Philip John Rycroft
Evidence
active 25-50% voting, appoints directors · notified 2019-06-12 · source: Companies House PSC register
Ultimately controlled by Philip John Rycroft.
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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
- Alexander James Rycroft Director · appointed 2019
- Kathleen Jane Rycroft Director · appointed 2019
- Ewan Patrick Rycroft Director · appointed 2019
- Philip John Rycroft Director · appointed 2019
Directors past 6 years
- Alexander James Rycroft Director · appointed 2019
- Kathleen Jane Rycroft Director · appointed 2019
- Ewan Patrick Rycroft Director · appointed 2019
- Philip John Rycroft Director · appointed 2019
First-time vs portfolio directors
First-time (3)
- Alexander James Rycroft Director · appointed 2019
- Kathleen Jane Rycroft Director · appointed 2019
- Ewan Patrick Rycroft Director · appointed 2019
Portfolio (1)
- Philip John Rycroft Director · appointed 2019
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC633153
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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